3BMEXmFZhr36LLWhCZrMp5SuF5G9tnFA3k3BMEXmFZhr36LLWhCZrMp5SuF5G9tnFA3k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmFZhr36LLWhCZrMp5SuF5G9tnFA3k | -1 (1) | 0.0000 | 0.0088 | 0.0114 | 0.0000 | 0.0084 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmFZhr36LLWhCZrMp5SuF5G9tnFA3k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4708738 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0088 |
| Maximum Balance Rank | 581446 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 584774 (07/10/2019 10:01) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 280809 |
| Account Age Rank | 4676754 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.0114 |
| Deposits From External Accounts Rank | 541984 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1311615 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0084 |
| Withdrawls To External Accounts Rank | 314491 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3554720 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102835 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170342 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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