3BMEXguhaN3VUH3bhs9Y3vLn5MoGMsvq3G3BMEXguhaN3VUH3bhs9Y3vLn5MoGMsvq3G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXguhaN3VUH3bhs9Y3vLn5MoGMsvq3G | -1 (1) | 0.0000 | 0.0252 | 0.0413 | 0.0000 | 0.0300 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXguhaN3VUH3bhs9Y3vLn5MoGMsvq3G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4223125 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.0252 |
| Maximum Balance Rank | 495927 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 576016 (05/14/2019 13:45) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 289567 |
| Account Age Rank | 4186936 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 0.0413 |
| Deposits From External Accounts Rank | 445595 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219492 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0300 |
| Withdrawls To External Accounts Rank | 263998 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2564835 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154728 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110331 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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