3BMEXpH7NJm6xFHkEPLhtSWko5qcVtZ2gC3BMEXpH7NJm6xFHkEPLhtSWko5qcVtZ2gC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpH7NJm6xFHkEPLhtSWko5qcVtZ2gC | -1 (1) | 0.0000 | 0.0050 | 0.0050 | 0.0000 | 0.0002 | 0.0048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpH7NJm6xFHkEPLhtSWko5qcVtZ2gC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4242425 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0050 |
| Maximum Balance Rank | 604196 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 576204 (05/15/2019 21:02) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 292522 |
| Account Age Rank | 4206548 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0050 |
| Deposits From External Accounts Rank | 587240 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1355997 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 483008 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0048 |
| Withdrawls To BitMEX Accounts Rank | 3258256 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 593319 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1361492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 660956 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2287841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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