3BMEXhL8PiT9WZ4yT9ujfJ3aWhCqPrA1QV3BMEXhL8PiT9WZ4yT9ujfJ3aWhCqPrA1QV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhL8PiT9WZ4yT9ujfJ3aWhCqPrA1QV | -1 (1) | 0.0000 | 0.0385 | 0.0526 | 0.0000 | 0.0416 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhL8PiT9WZ4yT9ujfJ3aWhCqPrA1QV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5896455 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.0385 |
| Maximum Balance Rank | 459532 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 627803 (04/27/2020 05:50) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 240923 |
| Account Age Rank | 5891272 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.0526 |
| Deposits From External Accounts Rank | 421885 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197629 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0416 |
| Withdrawls To External Accounts Rank | 246376 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2592643 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255442 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154966 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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