3BMEXihtSVqghu6XjwgFCQjHnExkCVuinJ3BMEXihtSVqghu6XjwgFCQjHnExkCVuinJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXihtSVqghu6XjwgFCQjHnExkCVuinJ | -1 (1) | 0.0000 | 0.1000 | 0.1027 | 0.0000 | 0.0028 | 0.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXihtSVqghu6XjwgFCQjHnExkCVuinJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4785844 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 354628 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 586506 (07/22/2019 07:55) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 282220 |
| Account Age Rank | 4755934 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.1027 |
| Deposits From External Accounts Rank | 353376 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133463 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0028 |
| Withdrawls To External Accounts Rank | 349997 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0999 |
| Withdrawls To BitMEX Accounts Rank | 1158267 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 330314 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1114239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295764 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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