3BMEXHFww8dNUokJXdee2weEZWv8Nyy6Jb3BMEXHFww8dNUokJXdee2weEZWv8Nyy6Jb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHFww8dNUokJXdee2weEZWv8Nyy6Jb | -1 (1) | 0.0000 | 0.0462 | 0.1142 | 0.0000 | 0.0943 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHFww8dNUokJXdee2weEZWv8Nyy6Jb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1666249 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.0462 |
| Maximum Balance Rank | 442141 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 510960 (02/26/2018 07:09) |
| Last Seen Block | 828114 (01/30/2024 13:41) |
| Account Age (Blocks) | 357766 |
| Account Age Rank | 1636858 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.1142 |
| Deposits From External Accounts Rank | 342164 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123050 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0943 |
| Withdrawls To External Accounts Rank | 203249 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2163816 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105736 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123689 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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