3BMEXdLHXxdVTPw8rdGPu8h1YJKW15AmRd3BMEXdLHXxdVTPw8rdGPu8h1YJKW15AmRd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdLHXxdVTPw8rdGPu8h1YJKW15AmRd | -1 (1) | 0.0000 | 0.0439 | 0.1467 | 0.0000 | 0.1136 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdLHXxdVTPw8rdGPu8h1YJKW15AmRd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4757179 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.0439 |
| Maximum Balance Rank | 446633 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 585739 (07/16/2019 23:03) |
| Last Seen Block | 828242 (01/31/2024 13:03) |
| Account Age (Blocks) | 268618 |
| Account Age Rank | 4726007 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 0.1467 |
| Deposits From External Accounts Rank | 317914 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095318 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1136 |
| Withdrawls To External Accounts Rank | 187855 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1809426 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147212 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58010 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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