3BMEXh12hnjYr4L8CdV8j8Ty2VXHtg2Qvw3BMEXh12hnjYr4L8CdV8j8Ty2VXHtg2Qvw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh12hnjYr4L8CdV8j8Ty2VXHtg2Qvw | -1 (1) | 0.0000 | 0.0283 | 0.0736 | 0.0000 | 0.0607 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh12hnjYr4L8CdV8j8Ty2VXHtg2Qvw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 353899 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.0283 |
| Maximum Balance Rank | 487038 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 483473 (09/04/2017 12:38) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 382110 |
| Account Age Rank | 345674 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 0.0736 |
| Deposits From External Accounts Rank | 392555 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169568 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0607 |
| Withdrawls To External Accounts Rank | 225552 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2468186 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32573 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60525 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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