3BMEXHb3QGUyJmu7EHXb58V9XLfd8yQXJv3BMEXHb3QGUyJmu7EHXb58V9XLfd8yQXJv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHb3QGUyJmu7EHXb58V9XLfd8yQXJv | -1 (1) | 0.0000 | 0.0734 | 0.2542 | 0.0000 | 0.1646 | 0.0895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHb3QGUyJmu7EHXb58V9XLfd8yQXJv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1443229 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.0734 |
| Maximum Balance Rank | 391081 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 506089 (01/25/2018 19:07) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 362637 |
| Account Age Rank | 1419263 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.2542 |
| Deposits From External Accounts Rank | 260283 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047802 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1646 |
| Withdrawls To External Accounts Rank | 167298 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0895 |
| Withdrawls To BitMEX Accounts Rank | 1233595 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 241 |
| Number of Deposits from External Accounts Rank | 13191 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19660 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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