3BMEXwseJqMHqh2grT43BhXdy9FZxsbuhh3BMEXwseJqMHqh2grT43BhXdy9FZxsbuhh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwseJqMHqh2grT43BhXdy9FZxsbuhh | -1 (1) | 0.0000 | 0.0412 | 0.0820 | 0.0000 | 0.0820 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwseJqMHqh2grT43BhXdy9FZxsbuhh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3382317 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.0412 |
| Maximum Balance Rank | 452162 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 551508 (11/25/2018 22:31) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 314075 |
| Account Age Rank | 3343857 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.0820 |
| Deposits From External Accounts Rank | 382891 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160492 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0820 |
| Withdrawls To External Accounts Rank | 210268 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481147 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78662 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83373 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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