3BMEXGbhSp6oaJhQ7TUMk9CWUmg2tQCisg3BMEXGbhSp6oaJhQ7TUMk9CWUmg2tQCisg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGbhSp6oaJhQ7TUMk9CWUmg2tQCisg | -1 (1) | 0.0000 | 0.0234 | 0.0234 | 0.0000 | 0.0119 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGbhSp6oaJhQ7TUMk9CWUmg2tQCisg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3493981 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0234 |
| Maximum Balance Rank | 502384 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 553813 (12/14/2018 17:40) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 300544 |
| Account Age Rank | 3456298 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.0234 |
| Deposits From External Accounts Rank | 491285 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258183 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0119 |
| Withdrawls To External Accounts Rank | 301523 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2553128 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 570080 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1333282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 328184 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2066717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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