3BMEXhuQLvCz6fChGW6kZEbYcTfRVf3vHp3BMEXhuQLvCz6fChGW6kZEbYcTfRVf3vHp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhuQLvCz6fChGW6kZEbYcTfRVf3vHp | -1 (1) | 0.0000 | 0.1079 | 0.4358 | 0.0000 | 0.3357 | 0.1002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhuQLvCz6fChGW6kZEbYcTfRVf3vHp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4070303 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.1079 |
| Maximum Balance Rank | 339537 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 572866 (04/23/2019 09:11) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 295860 |
| Account Age Rank | 4037480 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.4358 |
| Deposits From External Accounts Rank | 209624 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002050 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3357 |
| Withdrawls To External Accounts Rank | 126673 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1002 |
| Withdrawls To BitMEX Accounts Rank | 1126585 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27991 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24177 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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