3BMEXhz8hDPjnfiWPFkdwwAK9cjTWf5YU43BMEXhz8hDPjnfiWPFkdwwAK9cjTWf5YU4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhz8hDPjnfiWPFkdwwAK9cjTWf5YU4 | -1 (1) | 0.0000 | 0.0345 | 0.0345 | 0.0000 | 0.0173 | 0.0172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhz8hDPjnfiWPFkdwwAK9cjTWf5YU4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3981155 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.0345 |
| Maximum Balance Rank | 468547 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 570294 (04/05/2019 09:09) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 298432 |
| Account Age Rank | 3948174 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.0345 |
| Deposits From External Accounts Rank | 460575 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234219 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0173 |
| Withdrawls To External Accounts Rank | 287737 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0172 |
| Withdrawls To BitMEX Accounts Rank | 2262369 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340612 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299928 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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