3BMEXRhM6Nqzbi52qwFTh5v6CGMH1U4jjb3BMEXRhM6Nqzbi52qwFTh5v6CGMH1U4jjb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRhM6Nqzbi52qwFTh5v6CGMH1U4jjb | -1 (1) | 0.0000 | 0.1319 | 0.1544 | 0.0000 | 0.1466 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRhM6Nqzbi52qwFTh5v6CGMH1U4jjb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1231475 |
| Current Blanace Percentile | Top 17.0 % |
| Maximum Balance (BTC) | 0.1319 |
| Maximum Balance Rank | 314230 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 501290 (12/27/2017 16:05) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 367436 |
| Account Age Rank | 1208273 |
| Account Age Percentile | Top 16.7 % |
| Deposits From External Accounts (BTC) | 0.1544 |
| Deposits From External Accounts Rank | 311888 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095052 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1466 |
| Withdrawls To External Accounts Rank | 174426 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2910480 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205736 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180214 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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