3BMEXEHhXW8drJzrjqdYSBDvCyFdPzgo9J3BMEXEHhXW8drJzrjqdYSBDvCyFdPzgo9J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEHhXW8drJzrjqdYSBDvCyFdPzgo9J | -1 (1) | 0.0000 | 0.0417 | 0.0485 | 0.0000 | 0.0315 | 0.0170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEHhXW8drJzrjqdYSBDvCyFdPzgo9J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3864877 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0417 |
| Maximum Balance Rank | 451013 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 566584 (03/11/2019 10:04) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 298999 |
| Account Age Rank | 3832204 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0485 |
| Deposits From External Accounts Rank | 433296 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207873 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0315 |
| Withdrawls To External Accounts Rank | 259699 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0170 |
| Withdrawls To BitMEX Accounts Rank | 2269846 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31585 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141851 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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