3BMEXfVcwh1FP5rZNpLo7yhouBqfMhhq7y3BMEXfVcwh1FP5rZNpLo7yhouBqfMhhq7y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfVcwh1FP5rZNpLo7yhouBqfMhhq7y | -1 (1) | 0.0000 | 0.0102 | 0.0102 | 0.0000 | 0.0053 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfVcwh1FP5rZNpLo7yhouBqfMhhq7y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4858797 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0102 |
| Maximum Balance Rank | 563929 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 588954 (08/06/2019 22:41) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 265403 |
| Account Age Rank | 4831527 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0102 |
| Deposits From External Accounts Rank | 548947 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1313535 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 325913 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3236713 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394640 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315653 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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