3BMEXhLXBo2jEdQfUhVwJXpHHdhx1D1Zjn3BMEXhLXBo2jEdQfUhVwJXpHHdhx1D1Zjn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhLXBo2jEdQfUhVwJXpHHdhx1D1Zjn | -1 (1) | 0.0000 | 0.0107 | 0.0157 | 0.0000 | 0.0053 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhLXBo2jEdQfUhVwJXpHHdhx1D1Zjn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 372397 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 0.0107 |
| Maximum Balance Rank | 560960 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 484009 (09/07/2017 13:08) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 381574 |
| Account Age Rank | 364281 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 0.0157 |
| Deposits From External Accounts Rank | 521286 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291692 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 326005 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2628309 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191726 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265185 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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