3BMEXHu1DniEkV6tEyTAXS9Vuz2Ynq69A93BMEXHu1DniEkV6tEyTAXS9Vuz2Ynq69A9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHu1DniEkV6tEyTAXS9Vuz2Ynq69A9 | -1 (1) | 0.0000 | 0.1162 | 0.2969 | 0.0000 | 0.2843 | 0.0126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHu1DniEkV6tEyTAXS9Vuz2Ynq69A9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2707074 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.1162 |
| Maximum Balance Rank | 329427 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 534623 (08/01/2018 01:02) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 319734 |
| Account Age Rank | 2663660 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.2969 |
| Deposits From External Accounts Rank | 246324 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029793 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2843 |
| Withdrawls To External Accounts Rank | 136367 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0126 |
| Withdrawls To BitMEX Accounts Rank | 2482021 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.3 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13423 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42909 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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