3BMEXBiHDhtESQnMSHHJvsaynLrUYmd1Wa3BMEXBiHDhtESQnMSHHJvsaynLrUYmd1Wa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBiHDhtESQnMSHHJvsaynLrUYmd1Wa | -1 (1) | 0.0000 | 0.0436 | 0.0505 | 0.0000 | 0.0183 | 0.0323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBiHDhtESQnMSHHJvsaynLrUYmd1Wa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2713185 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.0436 |
| Maximum Balance Rank | 447473 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 534717 (08/01/2018 17:29) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 334009 |
| Account Age Rank | 2669571 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.0505 |
| Deposits From External Accounts Rank | 425266 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200830 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0183 |
| Withdrawls To External Accounts Rank | 285958 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0323 |
| Withdrawls To BitMEX Accounts Rank | 1824713 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234429 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153510 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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