3BMEXqbmP5wk8DaMPnvaGJcP3uZCZGh6HP3BMEXqbmP5wk8DaMPnvaGJcP3uZCZGh6HP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqbmP5wk8DaMPnvaGJcP3uZCZGh6HP | -1 (1) | 0.0000 | 0.0154 | 0.0235 | 0.0000 | 0.0105 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqbmP5wk8DaMPnvaGJcP3uZCZGh6HP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 280914 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.0154 |
| Maximum Balance Rank | 536354 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 480749 (08/16/2017 08:15) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 387977 |
| Account Age Rank | 273398 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 0.0235 |
| Deposits From External Accounts Rank | 491162 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263376 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0105 |
| Withdrawls To External Accounts Rank | 306435 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2465594 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305918 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194030 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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