3BMEXhv7bd1uK3dttjpwL9rvhttFfANBVH3BMEXhv7bd1uK3dttjpwL9rvhttFfANBVH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhv7bd1uK3dttjpwL9rvhttFfANBVH | -1 (1) | 0.0000 | 0.0429 | 0.0429 | 0.0000 | 0.0215 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhv7bd1uK3dttjpwL9rvhttFfANBVH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5231068 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0429 |
| Maximum Balance Rank | 448508 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 601764 (10/31/2019 08:39) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 252593 |
| Account Age Rank | 5210062 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.0429 |
| Deposits From External Accounts Rank | 442657 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211928 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0215 |
| Withdrawls To External Accounts Rank | 277715 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2097042 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385843 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311688 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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