3BMEXgJhT3cVYnNjLscxktUfVVwcSbxvLB3BMEXgJhT3cVYnNjLscxktUfVVwcSbxvLB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgJhT3cVYnNjLscxktUfVVwcSbxvLB | -1 (1) | 0.0000 | 0.0481 | 0.1344 | 0.0000 | 0.1140 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgJhT3cVYnNjLscxktUfVVwcSbxvLB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2552974 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.0481 |
| Maximum Balance Rank | 438793 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 530458 (07/04/2018 15:08) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 338268 |
| Account Age Rank | 2510629 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.1344 |
| Deposits From External Accounts Rank | 326183 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108250 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1140 |
| Withdrawls To External Accounts Rank | 187797 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2128627 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54820 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28956 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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