3BMEXhf8xpZFm9sSZBfxLNDFTKZ7nTXHbv3BMEXhf8xpZFm9sSZBfxLNDFTKZ7nTXHbv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhf8xpZFm9sSZBfxLNDFTKZ7nTXHbv | -1 (1) | 0.0000 | 0.0040 | 0.0139 | 0.0000 | 0.0139 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhf8xpZFm9sSZBfxLNDFTKZ7nTXHbv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3665734 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.0040 |
| Maximum Balance Rank | 612451 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 558817 (01/16/2019 20:41) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 295540 |
| Account Age Rank | 3630027 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.0139 |
| Deposits From External Accounts Rank | 530089 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1295374 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0139 |
| Withdrawls To External Accounts Rank | 296359 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6498810 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171828 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58373 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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