3BMEXHftjdoW36Z3KHy76JH6aLpvLGWyDM3BMEXHftjdoW36Z3KHy76JH6aLpvLGWyDM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHftjdoW36Z3KHy76JH6aLpvLGWyDM | -1 (1) | 0.0000 | 0.0184 | 0.0253 | 0.0000 | 0.0162 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHftjdoW36Z3KHy76JH6aLpvLGWyDM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3025520 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0184 |
| Maximum Balance Rank | 524606 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 541667 (09/16/2018 12:47) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 323916 |
| Account Age Rank | 2979986 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.0253 |
| Deposits From External Accounts Rank | 485054 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1257002 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0162 |
| Withdrawls To External Accounts Rank | 289713 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2780722 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343856 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196497 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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