3BMEXHHkpDcNTpM8HBf3bDAaZegnCTmpdG3BMEXHHkpDcNTpM8HBf3bDAaZegnCTmpdG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHHkpDcNTpM8HBf3bDAaZegnCTmpdG | -1 (1) | 0.0000 | 0.0556 | 0.0649 | 0.0000 | 0.0513 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHHkpDcNTpM8HBf3bDAaZegnCTmpdG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294346 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0556 |
| Maximum Balance Rank | 419775 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 523392 (05/19/2018 12:09) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 345334 |
| Account Age Rank | 2255005 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.0649 |
| Deposits From External Accounts Rank | 403670 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180483 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0513 |
| Withdrawls To External Accounts Rank | 233722 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2430957 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305766 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289356 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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