3BMEXsHfvDmNumRkS2jmRrYR7hFwDHsiYd3BMEXsHfvDmNumRkS2jmRrYR7hFwDHsiYd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsHfvDmNumRkS2jmRrYR7hFwDHsiYd | -1 (1) | 0.0000 | 0.0130 | 0.0182 | 0.0000 | 0.0125 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsHfvDmNumRkS2jmRrYR7hFwDHsiYd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1758805 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.0130 |
| Maximum Balance Rank | 548082 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 512756 (03/09/2018 16:00) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 355970 |
| Account Age Rank | 1726859 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.0182 |
| Deposits From External Accounts Rank | 512288 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1283595 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0125 |
| Withdrawls To External Accounts Rank | 300096 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3135759 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345197 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1128370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196687 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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