3BMEXSH6rHZnnaJUhEzBJBrpuv17XQma1j3BMEXSH6rHZnnaJUhEzBJBrpuv17XQma1j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSH6rHZnnaJUhEzBJBrpuv17XQma1j | -1 (1) | 0.0000 | 0.0278 | 0.0926 | 0.0000 | 0.0750 | 0.0176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSH6rHZnnaJUhEzBJBrpuv17XQma1j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2256535 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488444 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 522488 (05/13/2018 08:56) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 343095 |
| Account Age Rank | 2217502 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.0926 |
| Deposits From External Accounts Rank | 372262 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150633 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0750 |
| Withdrawls To External Accounts Rank | 214966 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0176 |
| Withdrawls To BitMEX Accounts Rank | 2247581 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116534 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57151 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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