3BMEXp8MZ47UMNuFVfHfJ4GmcLH3SXQkJj3BMEXp8MZ47UMNuFVfHfJ4GmcLH3SXQkJj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp8MZ47UMNuFVfHfJ4GmcLH3SXQkJj | -1 (1) | 0.0000 | 0.0092 | 0.0093 | 0.0025 | 0.0027 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp8MZ47UMNuFVfHfJ4GmcLH3SXQkJj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4550869 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.0092 |
| Maximum Balance Rank | 578720 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 614003 (01/22/2020 13:10) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 254723 |
| Account Age Rank | 5495619 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.0093 |
| Deposits From External Accounts Rank | 562509 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0025 |
| Deposits From BitMEX Accounts Rank | 706250 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 350290 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2796631 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392358 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246410 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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