3BMEXhaNifjMn7Pt58bcBt9SLFcpcNT8Mx3BMEXhaNifjMn7Pt58bcBt9SLFcpcNT8Mx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhaNifjMn7Pt58bcBt9SLFcpcNT8Mx | -1 (1) | 0.0000 | 0.1015 | 0.1505 | 0.0000 | 0.1427 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhaNifjMn7Pt58bcBt9SLFcpcNT8Mx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2126896 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.1015 |
| Maximum Balance Rank | 347253 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 520088 (04/27/2018 04:36) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 348638 |
| Account Age Rank | 2088960 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.1505 |
| Deposits From External Accounts Rank | 314245 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097222 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1427 |
| Withdrawls To External Accounts Rank | 175765 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2907058 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279295 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136332 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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