3BMEXh9PR5q2aWLthCPpfB1GGcPbrP6pjH3BMEXh9PR5q2aWLthCPpfB1GGcPbrP6pjH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh9PR5q2aWLthCPpfB1GGcPbrP6pjH | -1 (1) | 0.0000 | 0.1295 | 0.2459 | 0.0000 | 0.0004 | 0.2455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh9PR5q2aWLthCPpfB1GGcPbrP6pjH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4049428 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.1295 |
| Maximum Balance Rank | 316602 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 572144 (04/18/2019 09:00) |
| Last Seen Block | 755645 (09/25/2022 13:24) |
| Account Age (Blocks) | 296582 |
| Account Age Rank | 4016889 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.2459 |
| Deposits From External Accounts Rank | 264500 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051676 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408546 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2455 |
| Withdrawls To BitMEX Accounts Rank | 721604 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267267 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278388 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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