3BMEXHf3VatqGEWuhGinXx5StvKZRXMZf53BMEXHf3VatqGEWuhGinXx5StvKZRXMZf5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHf3VatqGEWuhGinXx5StvKZRXMZf5 | -1 (1) | 0.0000 | 0.0194 | 0.0194 | 0.0000 | 0.0099 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHf3VatqGEWuhGinXx5StvKZRXMZf5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2785906 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0194 |
| Maximum Balance Rank | 520848 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 536299 (08/11/2018 15:40) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 332427 |
| Account Age Rank | 2741197 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.0194 |
| Deposits From External Accounts Rank | 508017 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1279480 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0099 |
| Withdrawls To External Accounts Rank | 309972 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2743655 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236614 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272208 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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