3BMEXbDhHJguCkGfk1ip7SahK9aUr1oA6g3BMEXbDhHJguCkGfk1ip7SahK9aUr1oA6g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbDhHJguCkGfk1ip7SahK9aUr1oA6g | -1 (1) | 0.0000 | 0.0583 | 0.0852 | 0.0000 | 0.0561 | 0.0291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbDhHJguCkGfk1ip7SahK9aUr1oA6g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3810027 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.0583 |
| Maximum Balance Rank | 415393 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 564477 (02/24/2019 16:06) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 304249 |
| Account Age Rank | 3776637 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.0852 |
| Deposits From External Accounts Rank | 379665 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158029 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0561 |
| Withdrawls To External Accounts Rank | 229271 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0291 |
| Withdrawls To BitMEX Accounts Rank | 1898862 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203805 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179958 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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