3BMEXTshBmhH4M4UbRReGnXwiC5hrgfd1F3BMEXTshBmhH4M4UbRReGnXwiC5hrgfd1F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTshBmhH4M4UbRReGnXwiC5hrgfd1F | -1 (1) | 0.0000 | 0.0682 | 0.1088 | 0.0000 | 0.0948 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTshBmhH4M4UbRReGnXwiC5hrgfd1F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4939724 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.0682 |
| Maximum Balance Rank | 398874 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 591507 (08/24/2019 08:20) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 274076 |
| Account Age Rank | 4913864 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.1088 |
| Deposits From External Accounts Rank | 347555 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127552 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0948 |
| Withdrawls To External Accounts Rank | 202965 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2407556 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204914 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88377 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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