3BMEXAuJN6fDtSRJPHgQi3ZoWLDJ7HjTvd3BMEXAuJN6fDtSRJPHgQi3ZoWLDJ7HjTvd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAuJN6fDtSRJPHgQi3ZoWLDJ7HjTvd | -1 (1) | 0.0000 | 0.0800 | 0.3171 | 0.0000 | 0.2422 | 0.0748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAuJN6fDtSRJPHgQi3ZoWLDJ7HjTvd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4920646 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.0800 |
| Maximum Balance Rank | 382717 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 590818 (08/19/2019 16:32) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 277908 |
| Account Age Rank | 4894379 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.3171 |
| Deposits From External Accounts Rank | 238435 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027953 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2422 |
| Withdrawls To External Accounts Rank | 145211 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0748 |
| Withdrawls To BitMEX Accounts Rank | 1323028 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71181 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37861 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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