3BMEXh83hTUn5on92Jp9RrjqaGGXRc9u3k3BMEXh83hTUn5on92Jp9RrjqaGGXRc9u3k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh83hTUn5on92Jp9RrjqaGGXRc9u3k | -1 (1) | 0.0000 | 0.0496 | 0.0928 | 0.0023 | 0.0826 | 0.0124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh83hTUn5on92Jp9RrjqaGGXRc9u3k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3852215 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.0496 |
| Maximum Balance Rank | 434760 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 566044 (03/07/2019 12:33) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 299539 |
| Account Age Rank | 3819359 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.0928 |
| Deposits From External Accounts Rank | 372083 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0023 |
| Deposits From BitMEX Accounts Rank | 707998 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0826 |
| Withdrawls To External Accounts Rank | 209843 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0124 |
| Withdrawls To BitMEX Accounts Rank | 2494036 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162320 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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