3BMEX1iTMG9e32jnwasMr7TAGxHH3vH9gV3BMEX1iTMG9e32jnwasMr7TAGxHH3vH9gV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1iTMG9e32jnwasMr7TAGxHH3vH9gV | -1 (1) | 0.0000 | 0.0940 | 0.1195 | 0.0000 | 0.1062 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1iTMG9e32jnwasMr7TAGxHH3vH9gV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3178352 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.0940 |
| Maximum Balance Rank | 366022 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 545935 (10/15/2018 23:10) |
| Last Seen Block | 828138 (01/30/2024 18:31) |
| Account Age (Blocks) | 322791 |
| Account Age Rank | 3135611 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.1195 |
| Deposits From External Accounts Rank | 337711 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118916 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1062 |
| Withdrawls To External Accounts Rank | 191703 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2445538 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305831 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194015 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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