3BMEXjJ865i3c98VJho45JJzwrVZmuhZe93BMEXjJ865i3c98VJho45JJzwrVZmuhZe9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjJ865i3c98VJho45JJzwrVZmuhZe9 | -1 (1) | 0.0000 | 0.0272 | 0.1432 | 0.0000 | 0.1004 | 0.0428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjJ865i3c98VJho45JJzwrVZmuhZe9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5935870 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.0272 |
| Maximum Balance Rank | 490053 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 629225 (05/06/2020 15:20) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 236358 |
| Account Age Rank | 5931794 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.1432 |
| Deposits From External Accounts Rank | 320097 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102100 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1004 |
| Withdrawls To External Accounts Rank | 198695 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0428 |
| Withdrawls To BitMEX Accounts Rank | 1654121 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64435 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25862 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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