3BMEXPSEXrh4VNuGwUBAFCWRF7RCueKhht3BMEXPSEXrh4VNuGwUBAFCWRF7RCueKhht| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPSEXrh4VNuGwUBAFCWRF7RCueKhht | -1 (1) | 0.0000 | 0.0661 | 0.1171 | 0.0000 | 0.0732 | 0.0439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPSEXrh4VNuGwUBAFCWRF7RCueKhht |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668986 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0661 |
| Maximum Balance Rank | 401699 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 533677 (07/25/2018 22:51) |
| Last Seen Block | 828114 (01/30/2024 13:41) |
| Account Age (Blocks) | 331906 |
| Account Age Rank | 2625979 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.1171 |
| Deposits From External Accounts Rank | 339743 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120283 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0732 |
| Withdrawls To External Accounts Rank | 215990 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0439 |
| Withdrawls To BitMEX Accounts Rank | 1640252 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169879 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111374 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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