3BMEXfh69NWCjeyPkz8tmkJYbF3vrEoytD3BMEXfh69NWCjeyPkz8tmkJYbF3vrEoytD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfh69NWCjeyPkz8tmkJYbF3vrEoytD | -1 (1) | 0.0000 | 0.1131 | 0.1305 | 0.0000 | 0.0013 | 0.1293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfh69NWCjeyPkz8tmkJYbF3vrEoytD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1758983 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.1131 |
| Maximum Balance Rank | 332707 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 512758 (03/09/2018 16:39) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 352825 |
| Account Age Rank | 1727046 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.1305 |
| Deposits From External Accounts Rank | 328822 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110171 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 372216 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1293 |
| Withdrawls To BitMEX Accounts Rank | 995190 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 32024 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251693 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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