3BMEXSXhVreJauchosoFg5anWvKYNYF7o63BMEXSXhVreJauchosoFg5anWvKYNYF7o6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSXhVreJauchosoFg5anWvKYNYF7o6 | -1 (1) | 0.0000 | 0.0358 | 0.1362 | 0.0000 | 0.0771 | 0.0591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSXhVreJauchosoFg5anWvKYNYF7o6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1634926 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0358 |
| Maximum Balance Rank | 465228 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 510274 (02/21/2018 18:06) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 358452 |
| Account Age Rank | 1607004 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.1362 |
| Deposits From External Accounts Rank | 324933 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107106 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0771 |
| Withdrawls To External Accounts Rank | 213653 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0591 |
| Withdrawls To BitMEX Accounts Rank | 1449318 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63403 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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