3BMEXsRRHsjbjbExU6u3BXVqXcF8CuFMzb3BMEXsRRHsjbjbExU6u3BXVqXcF8CuFMzb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsRRHsjbjbExU6u3BXVqXcF8CuFMzb | -1 (1) | 0.0000 | 0.0528 | 0.0528 | 0.0000 | 0.0274 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsRRHsjbjbExU6u3BXVqXcF8CuFMzb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 786384 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.0528 |
| Maximum Balance Rank | 424595 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 495601 (11/22/2017 15:00) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 358756 |
| Account Age Rank | 768417 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 0.0528 |
| Deposits From External Accounts Rank | 421422 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191881 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0274 |
| Withdrawls To External Accounts Rank | 267412 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1983428 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234846 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217004 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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