3BMEXhsgJ9N5uVYQLxYmHjdFM9GTFFHbTH3BMEXhsgJ9N5uVYQLxYmHjdFM9GTFFHbTH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhsgJ9N5uVYQLxYmHjdFM9GTFFHbTH | -1 (1) | 0.0000 | 0.0399 | 0.0949 | 0.0000 | 0.0449 | 0.0499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhsgJ9N5uVYQLxYmHjdFM9GTFFHbTH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2683685 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0399 |
| Maximum Balance Rank | 456219 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 534024 (07/28/2018 01:45) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 334702 |
| Account Age Rank | 2640452 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0949 |
| Deposits From External Accounts Rank | 370132 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149187 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0449 |
| Withdrawls To External Accounts Rank | 242570 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0499 |
| Withdrawls To BitMEX Accounts Rank | 1558417 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140904 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85981 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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