3BMEXKxhuRhtHUogkAzLrT3y7Y3Noiyh583BMEXKxhuRhtHUogkAzLrT3y7Y3Noiyh58| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKxhuRhtHUogkAzLrT3y7Y3Noiyh58 | -1 (1) | 0.0000 | 0.0328 | 0.1231 | 0.0092 | 0.0937 | 0.0386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKxhuRhtHUogkAzLrT3y7Y3Noiyh58 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2157580 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0328 |
| Maximum Balance Rank | 472647 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 544085 (10/02/2018 16:26) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 321498 |
| Account Age Rank | 3074702 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.1231 |
| Deposits From External Accounts Rank | 334614 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0092 |
| Deposits From BitMEX Accounts Rank | 634765 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0937 |
| Withdrawls To External Accounts Rank | 203514 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0386 |
| Withdrawls To BitMEX Accounts Rank | 1719059 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120493 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36684 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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