3BMEXCDC7EPWfsHi9bugg7QXmZqm32c2Wq3BMEXCDC7EPWfsHi9bugg7QXmZqm32c2Wq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCDC7EPWfsHi9bugg7QXmZqm32c2Wq | -1 (1) | 0.0000 | 0.0504 | 0.1229 | 0.0000 | 0.0918 | 0.0311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCDC7EPWfsHi9bugg7QXmZqm32c2Wq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5955454 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0504 |
| Maximum Balance Rank | 429560 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 629734 (05/10/2020 05:13) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 235849 |
| Account Age Rank | 5950923 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.1229 |
| Deposits From External Accounts Rank | 334762 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115659 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0918 |
| Withdrawls To External Accounts Rank | 204548 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0311 |
| Withdrawls To BitMEX Accounts Rank | 1845492 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170188 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111386 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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