3BMEXXHHXnPhosHzaxjbGU9LXmuv98ksfB3BMEXXHHXnPhosHzaxjbGU9LXmuv98ksfB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXHHXnPhosHzaxjbGU9LXmuv98ksfB | -1 (1) | 0.0000 | 0.1043 | 0.1225 | 0.0000 | 0.0614 | 0.0610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXHHXnPhosHzaxjbGU9LXmuv98ksfB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5356028 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.1043 |
| Maximum Balance Rank | 343669 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 606597 (12/04/2019 10:53) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 258986 |
| Account Age Rank | 5338284 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.1225 |
| Deposits From External Accounts Rank | 335075 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115940 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0614 |
| Withdrawls To External Accounts Rank | 224543 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0610 |
| Withdrawls To BitMEX Accounts Rank | 1428339 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217080 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132680 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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