3BMEXH48W6rHxxYisbfzFYMy29UEFZ7Q2H3BMEXH48W6rHxxYisbfzFYMy29UEFZ7Q2H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH48W6rHxxYisbfzFYMy29UEFZ7Q2H | -1 (1) | 0.0000 | 0.0523 | 0.0856 | 0.0000 | 0.0725 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH48W6rHxxYisbfzFYMy29UEFZ7Q2H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4033439 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.0523 |
| Maximum Balance Rank | 425631 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 571653 (04/14/2019 21:44) |
| Last Seen Block | 828309 (02/01/2024 00:12) |
| Account Age (Blocks) | 297073 |
| Account Age Rank | 4000619 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.0856 |
| Deposits From External Accounts Rank | 379310 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157697 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0725 |
| Withdrawls To External Accounts Rank | 216462 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2459482 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219751 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101295 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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