3BMEXPmhnfkUNEsN7ueJwBYb1dm2AA2dxh3BMEXPmhnfkUNEsN7ueJwBYb1dm2AA2dxh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPmhnfkUNEsN7ueJwBYb1dm2AA2dxh | -1 (1) | 0.0000 | 0.0408 | 0.0820 | 0.0000 | 0.0534 | 0.0286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPmhnfkUNEsN7ueJwBYb1dm2AA2dxh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3601871 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.0408 |
| Maximum Balance Rank | 453133 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 556832 (01/03/2019 12:12) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 311894 |
| Account Age Rank | 3565160 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0820 |
| Deposits From External Accounts Rank | 383012 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161137 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0534 |
| Withdrawls To External Accounts Rank | 231409 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0286 |
| Withdrawls To BitMEX Accounts Rank | 1911841 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75484 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106663 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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