3BMEXhtm3EANZJziCGp32mhgxKgJu2S5n83BMEXhtm3EANZJziCGp32mhgxKgJu2S5n8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhtm3EANZJziCGp32mhgxKgJu2S5n8 | -1 (1) | 0.0000 | 0.0431 | 0.0602 | 0.0000 | 0.0402 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhtm3EANZJziCGp32mhgxKgJu2S5n8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4861483 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0431 |
| Maximum Balance Rank | 448314 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 589052 (08/07/2019 12:55) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 276531 |
| Account Age Rank | 4833994 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.0602 |
| Deposits From External Accounts Rank | 409696 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185605 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0402 |
| Withdrawls To External Accounts Rank | 248938 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2154963 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219061 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182066 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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