3BMEXDJHcobp8hthoreXgZ4BSEyCV1bfjB3BMEXDJHcobp8hthoreXgZ4BSEyCV1bfjB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDJHcobp8hthoreXgZ4BSEyCV1bfjB | -1 (1) | 0.0000 | 0.0591 | 0.2273 | 0.0000 | 0.1551 | 0.0722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDJHcobp8hthoreXgZ4BSEyCV1bfjB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5460596 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.0591 |
| Maximum Balance Rank | 413904 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 612008 (01/09/2020 07:27) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 253575 |
| Account Age Rank | 5446586 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.2273 |
| Deposits From External Accounts Rank | 271629 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057651 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1551 |
| Withdrawls To External Accounts Rank | 170301 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0722 |
| Withdrawls To BitMEX Accounts Rank | 1340270 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40931 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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