3BMEXhSHpSnjNr8GBCasgJ2X2mkwCfRpPJ3BMEXhSHpSnjNr8GBCasgJ2X2mkwCfRpPJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhSHpSnjNr8GBCasgJ2X2mkwCfRpPJ | -1 (1) | 0.0000 | 0.0176 | 0.0204 | 0.0000 | 0.0084 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhSHpSnjNr8GBCasgJ2X2mkwCfRpPJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4912017 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.0176 |
| Maximum Balance Rank | 527527 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 590504 (08/17/2019 10:07) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 278222 |
| Account Age Rank | 4885549 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.0204 |
| Deposits From External Accounts Rank | 500669 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272441 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0084 |
| Withdrawls To External Accounts Rank | 314546 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2521116 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342346 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228699 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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