3BMEXMLhZT1obnwS3HbfZMC3MKnZV3vdTx3BMEXMLhZT1obnwS3HbfZMC3MKnZV3vdTx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMLhZT1obnwS3HbfZMC3MKnZV3vdTx | -1 (1) | 0.0000 | 0.0499 | 0.0785 | 0.0000 | 0.0667 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMLhZT1obnwS3HbfZMC3MKnZV3vdTx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 804168 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.0499 |
| Maximum Balance Rank | 434252 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 495936 (11/24/2017 19:53) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 372790 |
| Account Age Rank | 785807 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 0.0785 |
| Deposits From External Accounts Rank | 387135 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164998 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0667 |
| Withdrawls To External Accounts Rank | 220709 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2533954 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102734 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123550 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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