3BMEXh23Kx8fjtQz6p1FDtTxV274P56Ph33BMEXh23Kx8fjtQz6p1FDtTxV274P56Ph3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh23Kx8fjtQz6p1FDtTxV274P56Ph3 | -1 (1) | 0.0000 | 0.0540 | 0.0809 | 0.0000 | 0.0252 | 0.0557 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh23Kx8fjtQz6p1FDtTxV274P56Ph3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5316424 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.0540 |
| Maximum Balance Rank | 422487 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 605148 (11/24/2019 00:17) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 260435 |
| Account Age Rank | 5297794 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.0809 |
| Deposits From External Accounts Rank | 384028 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161554 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0252 |
| Withdrawls To External Accounts Rank | 271235 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0557 |
| Withdrawls To BitMEX Accounts Rank | 1480209 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116114 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95491 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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