3BMEXkUD8aUmZjzSHwKakz8tHVm4rGy43j3BMEXkUD8aUmZjzSHwKakz8tHVm4rGy43j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkUD8aUmZjzSHwKakz8tHVm4rGy43j | -1 (1) | 0.0000 | 0.0397 | 0.0473 | 0.0000 | 0.0375 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkUD8aUmZjzSHwKakz8tHVm4rGy43j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4243057 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0397 |
| Maximum Balance Rank | 456687 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 576212 (05/15/2019 22:11) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 292514 |
| Account Age Rank | 4207091 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0473 |
| Deposits From External Accounts Rank | 435345 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210329 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0375 |
| Withdrawls To External Accounts Rank | 251923 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2714440 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236554 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153617 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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