3BMEXjcHwh4UE1wQSFPZahNtNfPtT96w2b3BMEXjcHwh4UE1wQSFPZahNtNfPtT96w2b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjcHwh4UE1wQSFPZahNtNfPtT96w2b | -1 (1) | 0.0000 | 0.0825 | 0.1535 | 0.0000 | 0.1406 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjcHwh4UE1wQSFPZahNtNfPtT96w2b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2926079 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.0825 |
| Maximum Balance Rank | 379011 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 539599 (09/02/2018 05:27) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 325984 |
| Account Age Rank | 2880483 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.1535 |
| Deposits From External Accounts Rank | 312400 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095000 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1406 |
| Withdrawls To External Accounts Rank | 176653 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2466052 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205020 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180117 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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