3BMEXhirC74r9RdJu2yfoHDqv4o2TdZA5V3BMEXhirC74r9RdJu2yfoHDqv4o2TdZA5V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhirC74r9RdJu2yfoHDqv4o2TdZA5V | -1 (1) | 0.0000 | 0.0081 | 0.0081 | 0.0000 | 0.0081 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhirC74r9RdJu2yfoHDqv4o2TdZA5V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5527658 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.0081 |
| Maximum Balance Rank | 584939 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 614925 (01/28/2020 16:09) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 250658 |
| Account Age Rank | 5515347 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.0081 |
| Deposits From External Accounts Rank | 568716 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1337460 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0081 |
| Withdrawls To External Accounts Rank | 315476 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6511012 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 475398 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1249467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 237736 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6492297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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