3BMEXwjHzS8wHypQpf1KCmDmG9cFzrfj4K3BMEXwjHzS8wHypQpf1KCmDmG9cFzrfj4K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwjHzS8wHypQpf1KCmDmG9cFzrfj4K | -1 (1) | 0.0000 | 0.0180 | 0.0180 | 0.0000 | 0.0180 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwjHzS8wHypQpf1KCmDmG9cFzrfj4K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5150099 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.0180 |
| Maximum Balance Rank | 525912 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 598944 (10/11/2019 16:18) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 269782 |
| Account Age Rank | 5127847 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.0180 |
| Deposits From External Accounts Rank | 512782 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1284072 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0180 |
| Withdrawls To External Accounts Rank | 286356 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6503170 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 601428 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1369081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 402119 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6533631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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