3BMEXbsHUpBXPDtS7kmUaAGUDyXbd3WhQv3BMEXbsHUpBXPDtS7kmUaAGUDyXbd3WhQv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbsHUpBXPDtS7kmUaAGUDyXbd3WhQv | -1 (1) | 0.0000 | 0.0187 | 0.0390 | 0.0000 | 0.0053 | 0.0337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbsHUpBXPDtS7kmUaAGUDyXbd3WhQv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1922271 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0187 |
| Maximum Balance Rank | 523532 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 515689 (03/29/2018 14:21) |
| Last Seen Block | 828311 (02/01/2024 00:47) |
| Account Age (Blocks) | 353037 |
| Account Age Rank | 1885725 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0390 |
| Deposits From External Accounts Rank | 451258 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225390 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 325840 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0337 |
| Withdrawls To BitMEX Accounts Rank | 1799025 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234333 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184429 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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