3BMEXh9y6qBoD3DyM7ohH7GcZMdLWuCKax3BMEXh9y6qBoD3DyM7ohH7GcZMdLWuCKax| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh9y6qBoD3DyM7ohH7GcZMdLWuCKax | -1 (1) | 0.0000 | 0.0453 | 0.0453 | 0.0000 | 0.0403 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh9y6qBoD3DyM7ohH7GcZMdLWuCKax |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 891639 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 0.0453 |
| Maximum Balance Rank | 443975 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 497183 (12/02/2017 10:02) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 371543 |
| Account Age Rank | 872182 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.0453 |
| Deposits From External Accounts Rank | 438632 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213443 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0403 |
| Withdrawls To External Accounts Rank | 248630 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3242718 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.8 % |
| Number of Deposits from External Accounts | 486 |
| Number of Deposits from External Accounts Rank | 4599 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248941 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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