3BMEXscnrGFsr5UbD8XhfD9uc1SsHo1mKy3BMEXscnrGFsr5UbD8XhfD9uc1SsHo1mKy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXscnrGFsr5UbD8XhfD9uc1SsHo1mKy | -1 (1) | 0.0000 | 0.0815 | 0.1708 | 0.0360 | 0.1975 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXscnrGFsr5UbD8XhfD9uc1SsHo1mKy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 471708 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.0815 |
| Maximum Balance Rank | 380159 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 487022 (09/26/2017 08:33) |
| Last Seen Block | 826877 (01/22/2024 19:10) |
| Account Age (Blocks) | 367335 |
| Account Age Rank | 462127 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.1708 |
| Deposits From External Accounts Rank | 302305 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0360 |
| Deposits From BitMEX Accounts Rank | 485668 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.1975 |
| Withdrawls To External Accounts Rank | 158244 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2760950 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.2 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29894 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72245 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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