3BMEXmGht7LYAZrkGCf3M9j52DKVVR6hne3BMEXmGht7LYAZrkGCf3M9j52DKVVR6hne| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmGht7LYAZrkGCf3M9j52DKVVR6hne | -1 (1) | 0.0000 | 0.1334 | 0.3147 | 0.0000 | 0.2634 | 0.0512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmGht7LYAZrkGCf3M9j52DKVVR6hne |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2138757 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.1334 |
| Maximum Balance Rank | 312975 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 520343 (04/29/2018 01:00) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 348383 |
| Account Age Rank | 2100725 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.3147 |
| Deposits From External Accounts Rank | 239105 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028539 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2634 |
| Withdrawls To External Accounts Rank | 140203 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0512 |
| Withdrawls To BitMEX Accounts Rank | 1526871 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 259 |
| Number of Deposits from External Accounts Rank | 11831 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66380 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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