3BMEXpHfn4kbaC97vfGqqBkDesvtxcZB1q3BMEXpHfn4kbaC97vfGqqBkDesvtxcZB1q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpHfn4kbaC97vfGqqBkDesvtxcZB1q | -1 (1) | 0.0000 | 0.0454 | 0.0835 | 0.0000 | 0.0731 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpHfn4kbaC97vfGqqBkDesvtxcZB1q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1814026 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.0454 |
| Maximum Balance Rank | 443566 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 513579 (03/15/2018 03:25) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 340778 |
| Account Age Rank | 1780400 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.0835 |
| Deposits From External Accounts Rank | 381306 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154231 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0731 |
| Withdrawls To External Accounts Rank | 216019 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2625440 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191669 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100177 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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