3BMEXhPmYhTrHbkzEqSuDqfy96ggCCC86W3BMEXhPmYhTrHbkzEqSuDqfy96ggCCC86W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhPmYhTrHbkzEqSuDqfy96ggCCC86W | -1 (1) | 0.0000 | 0.0630 | 0.1791 | 0.0000 | 0.0767 | 0.1024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhPmYhTrHbkzEqSuDqfy96ggCCC86W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5248130 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.0630 |
| Maximum Balance Rank | 406488 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 602461 (11/05/2019 14:53) |
| Last Seen Block | 823938 (01/01/2024 23:24) |
| Account Age (Blocks) | 266265 |
| Account Age Rank | 5228415 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.1791 |
| Deposits From External Accounts Rank | 298086 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082345 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0767 |
| Withdrawls To External Accounts Rank | 213875 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1024 |
| Withdrawls To BitMEX Accounts Rank | 1112860 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112047 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52413 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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