3BMEXSm24H5fmcbxYZeZgvVR6bH1t9eyGb3BMEXSm24H5fmcbxYZeZgvVR6bH1t9eyGb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSm24H5fmcbxYZeZgvVR6bH1t9eyGb | -1 (1) | 0.0000 | 0.0635 | 0.1145 | 0.0000 | 0.0846 | 0.0299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSm24H5fmcbxYZeZgvVR6bH1t9eyGb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3839650 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0635 |
| Maximum Balance Rank | 405738 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 565619 (03/04/2019 11:17) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 299964 |
| Account Age Rank | 3806553 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.1145 |
| Deposits From External Accounts Rank | 341829 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122214 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0846 |
| Withdrawls To External Accounts Rank | 208770 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0299 |
| Withdrawls To BitMEX Accounts Rank | 1879865 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253218 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187279 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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