3BMEXnNHdQW7JSABuK2frFHecAHmS4PYUp3BMEXnNHdQW7JSABuK2frFHecAHmS4PYUp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnNHdQW7JSABuK2frFHecAHmS4PYUp | -1 (1) | 0.0000 | 0.0461 | 0.0878 | 0.0000 | 0.0447 | 0.0431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnNHdQW7JSABuK2frFHecAHmS4PYUp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2537299 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0461 |
| Maximum Balance Rank | 442471 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 530031 (07/01/2018 10:30) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 338695 |
| Account Age Rank | 2494871 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.0878 |
| Deposits From External Accounts Rank | 377262 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155805 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0447 |
| Withdrawls To External Accounts Rank | 242785 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0431 |
| Withdrawls To BitMEX Accounts Rank | 1650077 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161413 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98379 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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