3BMEXHZWHcGydPwUxqZ4mdVcrnDeC3PScF3BMEXHZWHcGydPwUxqZ4mdVcrnDeC3PScF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHZWHcGydPwUxqZ4mdVcrnDeC3PScF | -1 (1) | 0.0000 | 0.1124 | 0.1658 | 0.0000 | 0.0433 | 0.1226 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHZWHcGydPwUxqZ4mdVcrnDeC3PScF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3690861 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.1124 |
| Maximum Balance Rank | 333258 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 559794 (01/23/2019 19:42) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 294563 |
| Account Age Rank | 3655555 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.1658 |
| Deposits From External Accounts Rank | 305085 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083453 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0433 |
| Withdrawls To External Accounts Rank | 244092 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1226 |
| Withdrawls To BitMEX Accounts Rank | 1019157 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108387 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144190 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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