3BMEXHfFFoAVHvkrZQDEZFm5bsmwzn7BLS3BMEXHfFFoAVHvkrZQDEZFm5bsmwzn7BLS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHfFFoAVHvkrZQDEZFm5bsmwzn7BLS | -1 (1) | 0.0000 | 0.0481 | 0.1007 | 0.0000 | 0.0877 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHfFFoAVHvkrZQDEZFm5bsmwzn7BLS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3813894 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0481 |
| Maximum Balance Rank | 438837 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 564577 (02/25/2019 09:49) |
| Last Seen Block | 828356 (02/01/2024 07:54) |
| Account Age (Blocks) | 304149 |
| Account Age Rank | 3780297 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.1007 |
| Deposits From External Accounts Rank | 355509 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1135465 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0877 |
| Withdrawls To External Accounts Rank | 207017 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2467500 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180574 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99654 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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