3BMEXtxUHcNgrhrvHXmh777jhc5WcAA7Qf3BMEXtxUHcNgrhrvHXmh777jhc5WcAA7Qf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtxUHcNgrhrvHXmh777jhc5WcAA7Qf | -1 (1) | 0.0000 | 0.0481 | 0.0481 | 0.0000 | 0.0259 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtxUHcNgrhrvHXmh777jhc5WcAA7Qf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6088937 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 0.0481 |
| Maximum Balance Rank | 438884 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 637951 (07/06/2020 09:54) |
| Last Seen Block | 813503 (10/23/2023 13:55) |
| Account Age (Blocks) | 230775 |
| Account Age Rank | 6092088 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 0.0481 |
| Deposits From External Accounts Rank | 434035 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209100 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0259 |
| Withdrawls To External Accounts Rank | 270044 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2076125 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385793 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311777 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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