3BMEXHjV5tjnzdP4e18fgcYbEpxDTaBBaF3BMEXHjV5tjnzdP4e18fgcYbEpxDTaBBaF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHjV5tjnzdP4e18fgcYbEpxDTaBBaF | -1 (1) | 0.0000 | 0.0782 | 0.0782 | 0.0000 | 0.0003 | 0.0780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHjV5tjnzdP4e18fgcYbEpxDTaBBaF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6475520 |
| Current Blanace Percentile | Top 89.4 % |
| Maximum Balance (BTC) | 0.0782 |
| Maximum Balance Rank | 384901 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 667836 (01/27/2021 02:03) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 200890 |
| Account Age Rank | 6484633 |
| Account Age Percentile | Top 89.6 % |
| Deposits From External Accounts (BTC) | 0.0782 |
| Deposits From External Accounts Rank | 387367 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165210 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 434509 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0780 |
| Withdrawls To BitMEX Accounts Rank | 1302391 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272433 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 356086 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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