3BMEXoAcKTfhcARoc84vVaRjRhCg1ZFHDz3BMEXoAcKTfhcARoc84vVaRjRhCg1ZFHDz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoAcKTfhcARoc84vVaRjRhCg1ZFHDz | -1 (1) | 0.0000 | 0.0336 | 0.0522 | 0.0000 | 0.0470 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoAcKTfhcARoc84vVaRjRhCg1ZFHDz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4155930 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.0336 |
| Maximum Balance Rank | 470571 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 575172 (05/08/2019 20:18) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 279185 |
| Account Age Rank | 4122178 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.0522 |
| Deposits From External Accounts Rank | 422427 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192832 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0470 |
| Withdrawls To External Accounts Rank | 240204 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3207716 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237082 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134374 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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