3BMEXNe6g9LzXpb2ScoP5NHkPRJcum8XZf3BMEXNe6g9LzXpb2ScoP5NHkPRJcum8XZf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNe6g9LzXpb2ScoP5NHkPRJcum8XZf | -1 (1) | 0.0000 | 0.0454 | 0.0806 | 0.0000 | 0.0599 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNe6g9LzXpb2ScoP5NHkPRJcum8XZf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1891924 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0454 |
| Maximum Balance Rank | 443735 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 515074 (03/25/2018 08:43) |
| Last Seen Block | 824012 (01/02/2024 13:18) |
| Account Age (Blocks) | 353652 |
| Account Age Rank | 1856135 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0806 |
| Deposits From External Accounts Rank | 384321 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162362 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0599 |
| Withdrawls To External Accounts Rank | 226457 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2117815 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67651 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122145 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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