3BMEXsS9eKZdbBL9yHmjK9FSZJD3QvHAMf3BMEXsS9eKZdbBL9yHmjK9FSZJD3QvHAMf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsS9eKZdbBL9yHmjK9FSZJD3QvHAMf | -1 (1) | 0.0000 | 0.0538 | 0.1398 | 0.0000 | 0.1293 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsS9eKZdbBL9yHmjK9FSZJD3QvHAMf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3666403 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.0538 |
| Maximum Balance Rank | 422930 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 558847 (01/17/2019 02:41) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 306736 |
| Account Age Rank | 3630554 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.1398 |
| Deposits From External Accounts Rank | 322398 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104251 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1293 |
| Withdrawls To External Accounts Rank | 181025 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2622456 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37443 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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