3BMEXh7Uj5WCWbRdVqo6bdwmTpHtYfHXnk3BMEXh7Uj5WCWbRdVqo6bdwmTpHtYfHXnk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh7Uj5WCWbRdVqo6bdwmTpHtYfHXnk | -1 (1) | 0.0000 | 0.0569 | 0.0569 | 0.0000 | 0.0427 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh7Uj5WCWbRdVqo6bdwmTpHtYfHXnk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 821315 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 0.0569 |
| Maximum Balance Rank | 417439 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 496245 (11/26/2017 20:55) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 358112 |
| Account Age Rank | 802760 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 0.0569 |
| Deposits From External Accounts Rank | 415189 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185989 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0427 |
| Withdrawls To External Accounts Rank | 244764 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2398215 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388957 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197780 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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