3BMEXhv7wLrjFkVKHTDA4wwj8dysg86yUp3BMEXhv7wLrjFkVKHTDA4wwj8dysg86yUp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhv7wLrjFkVKHTDA4wwj8dysg86yUp | -1 (1) | 0.0000 | 0.0204 | 0.0378 | 0.0000 | 0.0057 | 0.0321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhv7wLrjFkVKHTDA4wwj8dysg86yUp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3047462 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0204 |
| Maximum Balance Rank | 513037 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 542222 (09/20/2018 08:56) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 326504 |
| Account Age Rank | 3002039 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0378 |
| Deposits From External Accounts Rank | 453706 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227716 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0057 |
| Withdrawls To External Accounts Rank | 324007 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0321 |
| Withdrawls To BitMEX Accounts Rank | 1827612 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253046 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187249 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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