3BMEXHrbBVR5NufdCm1PPPhijmqoozFGd23BMEXHrbBVR5NufdCm1PPPhijmqoozFGd2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHrbBVR5NufdCm1PPPhijmqoozFGd2 | -1 (1) | 0.0000 | 0.1158 | 0.4212 | 0.0000 | 0.2917 | 0.1295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHrbBVR5NufdCm1PPPhijmqoozFGd2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3764649 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.1158 |
| Maximum Balance Rank | 329981 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 563006 (02/14/2019 11:18) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 305720 |
| Account Age Rank | 3730874 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.4212 |
| Deposits From External Accounts Rank | 212384 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004521 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2917 |
| Withdrawls To External Accounts Rank | 135275 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1295 |
| Withdrawls To BitMEX Accounts Rank | 994441 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124487 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69234 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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