3BMEXhdatLaN4oWfbdRJWaGDhbfyWhsEX63BMEXhdatLaN4oWfbdRJWaGDhbfyWhsEX6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhdatLaN4oWfbdRJWaGDhbfyWhsEX6 | -1 (1) | 0.0000 | 0.0384 | 0.0384 | 0.0000 | 0.0384 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhdatLaN4oWfbdRJWaGDhbfyWhsEX6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920283 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0384 |
| Maximum Balance Rank | 459784 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 515669 (03/29/2018 10:32) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 349914 |
| Account Age Rank | 1883650 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0384 |
| Deposits From External Accounts Rank | 452581 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226125 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0384 |
| Withdrawls To External Accounts Rank | 251004 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490686 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257684 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219833 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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