3BMEXHpWmZKS39FUUjWw261c8cgstu4bSw3BMEXHpWmZKS39FUUjWw261c8cgstu4bSw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHpWmZKS39FUUjWw261c8cgstu4bSw | -1 (1) | 0.0000 | 0.1292 | 0.1292 | 0.0000 | 0.1193 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHpWmZKS39FUUjWw261c8cgstu4bSw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5982078 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.1292 |
| Maximum Balance Rank | 316891 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 630617 (05/16/2020 16:26) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 238109 |
| Account Age Rank | 5977492 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.1292 |
| Deposits From External Accounts Rank | 330088 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111860 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1193 |
| Withdrawls To External Accounts Rank | 185679 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2705496 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162467 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98487 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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