3BMEXh4p7CwWZm3nSth6pf9LrcA9hmr3Q43BMEXh4p7CwWZm3nSth6pf9LrcA9hmr3Q4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh4p7CwWZm3nSth6pf9LrcA9hmr3Q4 | -1 (1) | 0.0000 | 0.0105 | 0.0105 | 0.0000 | 0.0002 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh4p7CwWZm3nSth6pf9LrcA9hmr3Q4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3387695 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0105 |
| Maximum Balance Rank | 562122 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 551585 (11/26/2018 16:02) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 313998 |
| Account Age Rank | 3349312 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.0105 |
| Deposits From External Accounts Rank | 547156 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1316611 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 475053 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2636717 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120955 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 467194 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2094210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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