3BMEXNDd5wiYhuhvo6hofW4NyVcH4s52nH3BMEXNDd5wiYhuhvo6hofW4NyVcH4s52nH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNDd5wiYhuhvo6hofW4NyVcH4s52nH | -1 (1) | 0.0000 | 0.0922 | 0.0922 | 0.0000 | 0.0688 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNDd5wiYhuhvo6hofW4NyVcH4s52nH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740652 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.0922 |
| Maximum Balance Rank | 367808 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 512531 (03/08/2018 05:31) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 353052 |
| Account Age Rank | 1709338 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.0922 |
| Deposits From External Accounts Rank | 372607 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150957 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0688 |
| Withdrawls To External Accounts Rank | 219366 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2041121 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218827 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182029 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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