3BMEXs4DhKZaWwixAHSN1jikXtPFnhunqn3BMEXs4DhKZaWwixAHSN1jikXtPFnhunqn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs4DhKZaWwixAHSN1jikXtPFnhunqn | -1 (1) | 0.0000 | 0.3087 | 0.3087 | 0.0000 | 0.3087 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs4DhKZaWwixAHSN1jikXtPFnhunqn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3502520 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.3087 |
| Maximum Balance Rank | 213913 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 554089 (12/16/2018 16:32) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 311494 |
| Account Age Rank | 3464855 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.3087 |
| Deposits From External Accounts Rank | 240990 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029739 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3087 |
| Withdrawls To External Accounts Rank | 130746 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471217 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237473 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217195 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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