3BMEXHFbhtVCMRU5rijg3gq2xhXrxsdbQE3BMEXHFbhtVCMRU5rijg3gq2xhXrxsdbQE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHFbhtVCMRU5rijg3gq2xhXrxsdbQE | -1 (1) | 0.0000 | 0.0945 | 0.3853 | 0.0289 | 0.3002 | 0.1141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHFbhtVCMRU5rijg3gq2xhXrxsdbQE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6246471 |
| Current Blanace Percentile | Top 86.3 % |
| Maximum Balance (BTC) | 0.0945 |
| Maximum Balance Rank | 365530 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 649217 (09/20/2020 13:52) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 216366 |
| Account Age Rank | 6252834 |
| Account Age Percentile | Top 86.4 % |
| Deposits From External Accounts (BTC) | 0.3853 |
| Deposits From External Accounts Rank | 221077 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0289 |
| Deposits From BitMEX Accounts Rank | 512847 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.3002 |
| Withdrawls To External Accounts Rank | 133772 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1141 |
| Withdrawls To BitMEX Accounts Rank | 1055138 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40523 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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