3BMEXH9amxEbVsbHkYNX6gDGWUoDis6bms3BMEXH9amxEbVsbHkYNX6gDGWUoDis6bms| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH9amxEbVsbHkYNX6gDGWUoDis6bms | -1 (1) | 0.0000 | 0.1022 | 0.3931 | 0.0208 | 0.3930 | 0.0209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH9amxEbVsbHkYNX6gDGWUoDis6bms |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3576606 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.1022 |
| Maximum Balance Rank | 346284 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 559154 (01/19/2019 11:50) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 309572 |
| Account Age Rank | 3638483 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.3931 |
| Deposits From External Accounts Rank | 219390 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0208 |
| Deposits From BitMEX Accounts Rank | 545910 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.3930 |
| Withdrawls To External Accounts Rank | 118958 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0209 |
| Withdrawls To BitMEX Accounts Rank | 2114091 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92147 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19558 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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