3BMEXHNLhQV4hPTgPDfXXKB5zUTvsJG3ui3BMEXHNLhQV4hPTgPDfXXKB5zUTvsJG3ui| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHNLhQV4hPTgPDfXXKB5zUTvsJG3ui | -1 (1) | 0.0000 | 0.0270 | 0.0385 | 0.0000 | 0.0144 | 0.0241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHNLhQV4hPTgPDfXXKB5zUTvsJG3ui |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3484007 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0270 |
| Maximum Balance Rank | 490788 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 553551 (12/12/2018 19:08) |
| Last Seen Block | 828460 (02/01/2024 23:44) |
| Account Age (Blocks) | 315175 |
| Account Age Rank | 3446009 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0385 |
| Deposits From External Accounts Rank | 452405 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226482 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0144 |
| Withdrawls To External Accounts Rank | 294987 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0241 |
| Withdrawls To BitMEX Accounts Rank | 2020863 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276439 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222278 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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