3BMEXHu4tp4KMHk1Bb5NgtccYA9MJi3cTu3BMEXHu4tp4KMHk1Bb5NgtccYA9MJi3cTu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHu4tp4KMHk1Bb5NgtccYA9MJi3cTu | -1 (1) | 0.0000 | 0.1890 | 0.7504 | 0.0000 | 0.5225 | 0.2279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHu4tp4KMHk1Bb5NgtccYA9MJi3cTu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4481030 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.1890 |
| Maximum Balance Rank | 273562 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 580853 (06/15/2019 13:01) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 287873 |
| Account Age Rank | 4445328 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.7504 |
| Deposits From External Accounts Rank | 161278 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959290 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5225 |
| Withdrawls To External Accounts Rank | 102746 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2279 |
| Withdrawls To BitMEX Accounts Rank | 747447 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89204 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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