3BMEXJHWDgzpmHd8S2shuQSHCsWuADVjhs3BMEXJHWDgzpmHd8S2shuQSHCsWuADVjhs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJHWDgzpmHd8S2shuQSHCsWuADVjhs | -1 (1) | 0.0000 | 0.0396 | 0.0396 | 0.0000 | 0.0261 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJHWDgzpmHd8S2shuQSHCsWuADVjhs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4546169 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.0396 |
| Maximum Balance Rank | 456865 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 581926 (06/22/2019 22:30) |
| Last Seen Block | 828055 (01/30/2024 02:48) |
| Account Age (Blocks) | 286800 |
| Account Age Rank | 4511438 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.0396 |
| Deposits From External Accounts Rank | 449908 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224107 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0261 |
| Withdrawls To External Accounts Rank | 269630 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2433100 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305777 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194004 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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