3BMEXcjwhKCmb7P8UvZY7rqLfLSeqg3hhe3BMEXcjwhKCmb7P8UvZY7rqLfLSeqg3hhe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcjwhKCmb7P8UvZY7rqLfLSeqg3hhe | -1 (1) | 0.0000 | 0.0981 | 0.3044 | 0.0000 | 0.2941 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcjwhKCmb7P8UvZY7rqLfLSeqg3hhe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2727161 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0981 |
| Maximum Balance Rank | 361755 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 535058 (08/03/2018 19:56) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 333668 |
| Account Age Rank | 2683352 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.3044 |
| Deposits From External Accounts Rank | 242276 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031410 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2941 |
| Withdrawls To External Accounts Rank | 134885 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2638722 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120969 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44905 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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