3BMEXhHg3eE52wTVVKXfnjo34Eb9Hw66UT3BMEXhHg3eE52wTVVKXfnjo34Eb9Hw66UT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhHg3eE52wTVVKXfnjo34Eb9Hw66UT | -1 (1) | 0.0000 | 0.1143 | 0.1895 | 0.0000 | 0.1223 | 0.0672 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhHg3eE52wTVVKXfnjo34Eb9Hw66UT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1736981 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.1143 |
| Maximum Balance Rank | 331512 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 512481 (03/07/2018 20:09) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 353102 |
| Account Age Rank | 1705840 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.1895 |
| Deposits From External Accounts Rank | 292803 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076998 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1223 |
| Withdrawls To External Accounts Rank | 183885 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0672 |
| Withdrawls To BitMEX Accounts Rank | 1379271 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94304 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56381 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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