3BMEXeWGhDJT4hsA4Mvdg6iY65CLpNnzFP3BMEXeWGhDJT4hsA4Mvdg6iY65CLpNnzFP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeWGhDJT4hsA4Mvdg6iY65CLpNnzFP | -1 (1) | 0.0000 | 0.0349 | 0.1071 | 0.0060 | 0.1047 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeWGhDJT4hsA4Mvdg6iY65CLpNnzFP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1980197 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0349 |
| Maximum Balance Rank | 467574 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 516743 (04/05/2018 13:50) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 351983 |
| Account Age Rank | 1942186 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.1071 |
| Deposits From External Accounts Rank | 349147 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0060 |
| Deposits From BitMEX Accounts Rank | 663004 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.1047 |
| Withdrawls To External Accounts Rank | 192411 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2854908 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.4 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 17089 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42445 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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