3BMEXPBhSZx5nanSs3FzomCNQmeLfCzmR83BMEXPBhSZx5nanSs3FzomCNQmeLfCzmR8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPBhSZx5nanSs3FzomCNQmeLfCzmR8 | -1 (1) | 0.0000 | 0.0194 | 0.0711 | 0.0020 | 0.0669 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPBhSZx5nanSs3FzomCNQmeLfCzmR8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4782436 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.0194 |
| Maximum Balance Rank | 520575 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 586360 (07/21/2019 09:27) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 267997 |
| Account Age Rank | 4752297 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.0711 |
| Deposits From External Accounts Rank | 395361 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 711930 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.0669 |
| Withdrawls To External Accounts Rank | 220445 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3080171 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46666 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26647 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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