3BMEXHXcs7XUp8GLPH6dUu6t4cokdhHzss3BMEXHXcs7XUp8GLPH6dUu6t4cokdhHzss| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHXcs7XUp8GLPH6dUu6t4cokdhHzss | -1 (1) | 0.0000 | 0.0223 | 0.0880 | 0.0000 | 0.0718 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHXcs7XUp8GLPH6dUu6t4cokdhHzss |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4155117 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.0223 |
| Maximum Balance Rank | 505980 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 575149 (05/08/2019 16:29) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 290434 |
| Account Age Rank | 4121340 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 0.0880 |
| Deposits From External Accounts Rank | 377044 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155074 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0718 |
| Withdrawls To External Accounts Rank | 216905 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2304204 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58288 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30831 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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