3BMEXHgkWrhx7WBd33RLCzWsaV4Rpvjb7P3BMEXHgkWrhx7WBd33RLCzWsaV4Rpvjb7P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHgkWrhx7WBd33RLCzWsaV4Rpvjb7P | -1 (1) | 0.0000 | 0.0548 | 0.1077 | 0.0000 | 0.0922 | 0.0156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHgkWrhx7WBd33RLCzWsaV4Rpvjb7P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3521600 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.0548 |
| Maximum Balance Rank | 421116 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 554511 (12/19/2018 17:13) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 311072 |
| Account Age Rank | 3484036 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.1077 |
| Deposits From External Accounts Rank | 348552 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128471 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0922 |
| Withdrawls To External Accounts Rank | 204314 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0156 |
| Withdrawls To BitMEX Accounts Rank | 2329722 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141522 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85991 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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