3BMEX5Huh1iQMR92nXjFjb7Dwx41xbU2YV3BMEX5Huh1iQMR92nXjFjb7Dwx41xbU2YV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Huh1iQMR92nXjFjb7Dwx41xbU2YV | -1 (1) | 0.0000 | 0.0213 | 0.0213 | 0.0000 | 0.0104 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Huh1iQMR92nXjFjb7Dwx41xbU2YV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 871194 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 0.0213 |
| Maximum Balance Rank | 509470 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 496884 (11/30/2017 16:37) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 368699 |
| Account Age Rank | 852173 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 0.0213 |
| Deposits From External Accounts Rank | 497704 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1269090 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0104 |
| Withdrawls To External Accounts Rank | 307218 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2593854 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306495 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289604 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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