3BMEXDXcRoP7mt1hZUHwJVyaSVd5PC95Um3BMEXDXcRoP7mt1hZUHwJVyaSVd5PC95Um| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDXcRoP7mt1hZUHwJVyaSVd5PC95Um | -1 (1) | 0.0000 | 0.0870 | 0.1008 | 0.0000 | 0.0858 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDXcRoP7mt1hZUHwJVyaSVd5PC95Um |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1280397 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 0.0870 |
| Maximum Balance Rank | 373763 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 502361 (01/03/2018 13:36) |
| Last Seen Block | 828096 (01/30/2024 09:37) |
| Account Age (Blocks) | 351996 |
| Account Age Rank | 1257296 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 0.1008 |
| Deposits From External Accounts Rank | 355261 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129919 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0858 |
| Withdrawls To External Accounts Rank | 207971 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2354194 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341236 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300098 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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