3BMEXhdQHMSP8RTsEgNxz7RkEi4HqDmuk33BMEXhdQHMSP8RTsEgNxz7RkEi4HqDmuk3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhdQHMSP8RTsEgNxz7RkEi4HqDmuk3 | -1 (1) | 0.0000 | 0.0700 | 0.1411 | 0.0000 | 0.0002 | 0.1409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhdQHMSP8RTsEgNxz7RkEi4HqDmuk3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5094375 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 0.0700 |
| Maximum Balance Rank | 395572 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 596925 (09/28/2019 05:17) |
| Last Seen Block | 827883 (01/29/2024 01:31) |
| Account Age (Blocks) | 271801 |
| Account Age Rank | 5071916 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.1411 |
| Deposits From External Accounts Rank | 321344 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103780 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443295 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1409 |
| Withdrawls To BitMEX Accounts Rank | 955950 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200393 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266239 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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