3BMEXfUbQ6h7cM8vML6HTbnQsQ83NhZ2EZ3BMEXfUbQ6h7cM8vML6HTbnQsQ83NhZ2EZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfUbQ6h7cM8vML6HTbnQsQ83NhZ2EZ | -1 (1) | 0.0000 | 0.0110 | 0.0110 | 0.0000 | 0.0056 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfUbQ6h7cM8vML6HTbnQsQ83NhZ2EZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733895 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 558874 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 621709 (03/15/2020 10:15) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 247017 |
| Account Age Rank | 5726039 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.0110 |
| Deposits From External Accounts Rank | 544040 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1314125 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0056 |
| Withdrawls To External Accounts Rank | 324448 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3176666 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 466365 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1241328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 324175 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2063284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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