3BMEXMh2gCCxEW4vvWdy7GRL8Zr2PXwTSM3BMEXMh2gCCxEW4vvWdy7GRL8Zr2PXwTSM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMh2gCCxEW4vvWdy7GRL8Zr2PXwTSM | -1 (1) | 0.0000 | 0.0257 | 0.0331 | 0.0000 | 0.0222 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMh2gCCxEW4vvWdy7GRL8Zr2PXwTSM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3282020 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0257 |
| Maximum Balance Rank | 494569 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 550024 (11/14/2018 06:08) |
| Last Seen Block | 825042 (01/09/2024 19:27) |
| Account Age (Blocks) | 315559 |
| Account Age Rank | 3243415 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.0331 |
| Deposits From External Accounts Rank | 463545 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1236511 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0222 |
| Withdrawls To External Accounts Rank | 276398 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2594078 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342885 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196393 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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