3BMEXHc25BVbJaSbxsGF4Eptu8VgUTY7Nc3BMEXHc25BVbJaSbxsGF4Eptu8VgUTY7Nc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHc25BVbJaSbxsGF4Eptu8VgUTY7Nc | -1 (1) | 0.0000 | 0.0583 | 0.1370 | 0.0000 | 0.1317 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHc25BVbJaSbxsGF4Eptu8VgUTY7Nc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6222468 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 0.0583 |
| Maximum Balance Rank | 415271 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 646765 (09/05/2020 00:20) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 207592 |
| Account Age Rank | 6228780 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.1370 |
| Deposits From External Accounts Rank | 324315 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101228 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1317 |
| Withdrawls To External Accounts Rank | 179761 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3189642 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94727 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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