3BMEX93T8CLWhnCq8dmxFGchx1qf4hvSgx3BMEX93T8CLWhnCq8dmxFGchx1qf4hvSgx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX93T8CLWhnCq8dmxFGchx1qf4hvSgx | -1 (1) | 0.0000 | 0.0354 | 0.0750 | 0.0000 | 0.0543 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3BMEX93T8CLWhnCq8dmxFGchx1qf4hvSgx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2827538 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0354 |
| Maximum Balance Rank | 466041 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 537119 (08/17/2018 01:56) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 331607 |
| Account Age Rank | 2782265 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0750 |
| Deposits From External Accounts Rank | 390834 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168479 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0543 |
| Withdrawls To External Accounts Rank | 230691 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2118844 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 29074 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55113 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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