3BMEXHRHgUJS1HPPhMUoQw8M2ZBnoy5uPF3BMEXHRHgUJS1HPPhMUoQw8M2ZBnoy5uPF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHRHgUJS1HPPhMUoQw8M2ZBnoy5uPF | -1 (1) | 0.0000 | 0.1004 | 0.1305 | 0.0000 | 0.1024 | 0.0281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHRHgUJS1HPPhMUoQw8M2ZBnoy5uPF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3643338 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.1004 |
| Maximum Balance Rank | 348981 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 558092 (01/11/2019 16:11) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 296265 |
| Account Age Rank | 3607420 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.1305 |
| Deposits From External Accounts Rank | 328776 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105342 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1024 |
| Withdrawls To External Accounts Rank | 193739 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0281 |
| Withdrawls To BitMEX Accounts Rank | 1920782 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112508 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144397 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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