3BMEXHzQCTjGfvBnyN7wCTB8oCBsmMWiXz3BMEXHzQCTjGfvBnyN7wCTB8oCBsmMWiXz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHzQCTjGfvBnyN7wCTB8oCBsmMWiXz | -1 (1) | 0.0000 | 0.0844 | 0.0949 | 0.0000 | 0.0783 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHzQCTjGfvBnyN7wCTB8oCBsmMWiXz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3103852 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0844 |
| Maximum Balance Rank | 376955 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 543601 (09/29/2018 12:23) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 321982 |
| Account Age Rank | 3059173 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0949 |
| Deposits From External Accounts Rank | 370130 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148659 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0783 |
| Withdrawls To External Accounts Rank | 212918 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2286480 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135816 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172545 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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