3BMEXh8UCQfEAufc18wdo8hvGL2wmdinjJ3BMEXh8UCQfEAufc18wdo8hvGL2wmdinjJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh8UCQfEAufc18wdo8hvGL2wmdinjJ | -1 (1) | 0.0000 | 0.0705 | 0.0813 | 0.0000 | 0.0352 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh8UCQfEAufc18wdo8hvGL2wmdinjJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1886554 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0705 |
| Maximum Balance Rank | 394954 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 514926 (03/24/2018 08:58) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 350657 |
| Account Age Rank | 1850858 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0813 |
| Deposits From External Accounts Rank | 383573 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161136 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0352 |
| Withdrawls To External Accounts Rank | 254703 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1611163 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217696 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215204 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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