3BMEXtnst4jQhigxvHsQqB7iV4JmuM1J9F3BMEXtnst4jQhigxvHsQqB7iV4JmuM1J9F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtnst4jQhigxvHsQqB7iV4JmuM1J9F | -1 (1) | 0.0000 | 0.0118 | 0.0145 | 0.0000 | 0.0145 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtnst4jQhigxvHsQqB7iV4JmuM1J9F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2066388 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0118 |
| Maximum Balance Rank | 554309 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 518961 (04/19/2018 14:00) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 335396 |
| Account Age Rank | 2028580 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.0145 |
| Deposits From External Accounts Rank | 526770 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1292179 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0145 |
| Withdrawls To External Accounts Rank | 294053 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6497549 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348751 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158719 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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