3BMEXHwiJ3z56ibmmjgg4fSu2WuRFnuGiN3BMEXHwiJ3z56ibmmjgg4fSu2WuRFnuGiN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHwiJ3z56ibmmjgg4fSu2WuRFnuGiN | -1 (1) | 0.0000 | 0.1971 | 0.5363 | 0.0000 | 0.0933 | 0.4430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHwiJ3z56ibmmjgg4fSu2WuRFnuGiN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4010776 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.1971 |
| Maximum Balance Rank | 269109 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 571027 (04/10/2019 12:37) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 297699 |
| Account Age Rank | 3977334 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.5363 |
| Deposits From External Accounts Rank | 188461 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983151 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0933 |
| Withdrawls To External Accounts Rank | 203745 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4430 |
| Withdrawls To BitMEX Accounts Rank | 526195 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86786 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51662 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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