3BMEXhbV3mXrtgd4msDhcUHmUTAS4LG8hd3BMEXhbV3mXrtgd4msDhcUHmUTAS4LG8hd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhbV3mXrtgd4msDhcUHmUTAS4LG8hd | -1 (1) | 0.0000 | 0.0461 | 0.0461 | 0.0000 | 0.0000 | 0.0461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhbV3mXrtgd4msDhcUHmUTAS4LG8hd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879565 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0461 |
| Maximum Balance Rank | 442317 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 538380 (08/25/2018 10:06) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 327203 |
| Account Age Rank | 2833926 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0461 |
| Deposits From External Accounts Rank | 437193 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211537 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 624783 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0461 |
| Withdrawls To BitMEX Accounts Rank | 1612034 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335341 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 496788 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2123803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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