3BMEX1gBhkgvhQZnH7yDDLULAm37pvdNaS3BMEX1gBhkgvhQZnH7yDDLULAm37pvdNaS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1gBhkgvhQZnH7yDDLULAm37pvdNaS | -1 (1) | 0.0000 | 0.1100 | 0.1642 | 0.0000 | 0.1516 | 0.0126 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1gBhkgvhQZnH7yDDLULAm37pvdNaS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2017345 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.1100 |
| Maximum Balance Rank | 336089 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 517847 (04/12/2018 10:34) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 350879 |
| Account Age Rank | 1978597 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.1642 |
| Deposits From External Accounts Rank | 306026 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089635 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1516 |
| Withdrawls To External Accounts Rank | 171716 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0126 |
| Withdrawls To BitMEX Accounts Rank | 2486635 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75557 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168995 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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