3BMEXhoqHFSSzedzYPgyYPuu7UkTCSPfnx3BMEXhoqHFSSzedzYPgyYPuu7UkTCSPfnx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhoqHFSSzedzYPgyYPuu7UkTCSPfnx | -1 (1) | 0.0000 | 0.0321 | 0.0551 | 0.0000 | 0.0551 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhoqHFSSzedzYPgyYPuu7UkTCSPfnx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3710142 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.0321 |
| Maximum Balance Rank | 473971 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 560557 (01/29/2019 02:25) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 293800 |
| Account Age Rank | 3675126 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.0551 |
| Deposits From External Accounts Rank | 417702 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188365 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0551 |
| Withdrawls To External Accounts Rank | 229930 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478597 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121278 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69053 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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