3BMEXWmUc5Gw6MtU5b2qBRwRg9Hgg24DHh3BMEXWmUc5Gw6MtU5b2qBRwRg9Hgg24DHh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWmUc5Gw6MtU5b2qBRwRg9Hgg24DHh | -1 (1) | 0.0000 | 0.5175 | 0.6944 | 0.4880 | 0.1009 | 1.0816 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWmUc5Gw6MtU5b2qBRwRg9Hgg24DHh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3599929 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.5175 |
| Maximum Balance Rank | 161971 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 556759 (01/03/2019 00:15) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 308824 |
| Account Age Rank | 3563310 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.6944 |
| Deposits From External Accounts Rank | 167510 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4880 |
| Deposits From BitMEX Accounts Rank | 184313 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.1009 |
| Withdrawls To External Accounts Rank | 197837 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0816 |
| Withdrawls To BitMEX Accounts Rank | 274581 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77701 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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