3BMEXdQhhzL5SYJAuUpbMWtnZEQ359Xk7E3BMEXdQhhzL5SYJAuUpbMWtnZEQ359Xk7E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdQhhzL5SYJAuUpbMWtnZEQ359Xk7E | -1 (1) | 0.0000 | 0.1058 | 0.2071 | 0.0000 | 0.1503 | 0.0568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdQhhzL5SYJAuUpbMWtnZEQ359Xk7E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5038225 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.1058 |
| Maximum Balance Rank | 341820 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 595441 (09/18/2019 12:24) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 270142 |
| Account Age Rank | 5015635 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.2071 |
| Deposits From External Accounts Rank | 280588 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065791 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1503 |
| Withdrawls To External Accounts Rank | 173138 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0568 |
| Withdrawls To BitMEX Accounts Rank | 1470286 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233190 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114645 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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