3BMEXVbHS1oMSMa4gFSfVzJZUVVdj2ZaHL3BMEXVbHS1oMSMa4gFSfVzJZUVVdj2ZaHL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVbHS1oMSMa4gFSfVzJZUVVdj2ZaHL | -1 (1) | 0.0000 | 0.0249 | 0.0359 | 0.0000 | 0.0230 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVbHS1oMSMa4gFSfVzJZUVVdj2ZaHL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5396292 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0249 |
| Maximum Balance Rank | 497538 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 608605 (12/18/2019 06:09) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 245752 |
| Account Age Rank | 5380023 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.0359 |
| Deposits From External Accounts Rank | 457305 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225812 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0230 |
| Withdrawls To External Accounts Rank | 274888 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2467389 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305844 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193946 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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