3BMEX1zmhniH4hjt6JyBWuErbjA2GMxeSN3BMEX1zmhniH4hjt6JyBWuErbjA2GMxeSN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1zmhniH4hjt6JyBWuErbjA2GMxeSN | -1 (1) | 0.0000 | 0.0218 | 0.0316 | 0.0000 | 0.0203 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1zmhniH4hjt6JyBWuErbjA2GMxeSN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4574288 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.0218 |
| Maximum Balance Rank | 507923 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 582452 (06/26/2019 01:35) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 286274 |
| Account Age Rank | 4539684 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.0316 |
| Deposits From External Accounts Rank | 466875 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240195 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0203 |
| Withdrawls To External Accounts Rank | 281806 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2568057 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219943 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182277 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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