3BMEXh41EoDfkgAmc55nDcL4dCkgWZvTHH3BMEXh41EoDfkgAmc55nDcL4dCkgWZvTHH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh41EoDfkgAmc55nDcL4dCkgWZvTHH | -1 (1) | 0.0000 | 0.0290 | 0.2596 | 0.0000 | 0.2395 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh41EoDfkgAmc55nDcL4dCkgWZvTHH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3904341 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.0290 |
| Maximum Balance Rank | 485401 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 568270 (03/22/2019 10:29) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 297313 |
| Account Age Rank | 3872446 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.2596 |
| Deposits From External Accounts Rank | 258369 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045527 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2395 |
| Withdrawls To External Accounts Rank | 145880 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2140859 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43131 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8603 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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