3BMEXPf5mKPzfyhiGy3t8fqeWfXQ8JHL9X3BMEXPf5mKPzfyhiGy3t8fqeWfXQ8JHL9X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPf5mKPzfyhiGy3t8fqeWfXQ8JHL9X | -1 (1) | 0.0000 | 0.0178 | 0.0178 | 0.0000 | 0.0006 | 0.0172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPf5mKPzfyhiGy3t8fqeWfXQ8JHL9X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4420664 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.0178 |
| Maximum Balance Rank | 526780 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 579406 (06/05/2019 19:23) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 274951 |
| Account Age Rank | 4384654 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0178 |
| Deposits From External Accounts Rank | 513640 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1279573 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397234 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0172 |
| Withdrawls To BitMEX Accounts Rank | 2262934 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109087 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 465819 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2093194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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