3BMEXHswNAAy6sf5bM1629Bf25J3g2Mt8i3BMEXHswNAAy6sf5bM1629Bf25J3g2Mt8i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHswNAAy6sf5bM1629Bf25J3g2Mt8i | -1 (1) | 0.0000 | 0.0380 | 0.0427 | 0.0000 | 0.0052 | 0.0375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHswNAAy6sf5bM1629Bf25J3g2Mt8i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3293221 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.0380 |
| Maximum Balance Rank | 460504 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 550104 (11/14/2018 22:38) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 315479 |
| Account Age Rank | 3254285 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0427 |
| Deposits From External Accounts Rank | 443246 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217269 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0052 |
| Withdrawls To External Accounts Rank | 326543 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0375 |
| Withdrawls To BitMEX Accounts Rank | 1735675 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336507 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228399 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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