3BMEXtJfgUo5yiQ5LB1q1mnz6hB4K8bsMH3BMEXtJfgUo5yiQ5LB1q1mnz6hB4K8bsMH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtJfgUo5yiQ5LB1q1mnz6hB4K8bsMH | -1 (1) | 0.0000 | 0.0320 | 0.0386 | 0.0263 | 0.0439 | 0.0209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtJfgUo5yiQ5LB1q1mnz6hB4K8bsMH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2942051 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0320 |
| Maximum Balance Rank | 474344 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 571123 (04/11/2019 03:49) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 294460 |
| Account Age Rank | 3981771 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0386 |
| Deposits From External Accounts Rank | 452272 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0263 |
| Deposits From BitMEX Accounts Rank | 521634 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.0439 |
| Withdrawls To External Accounts Rank | 243606 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0209 |
| Withdrawls To BitMEX Accounts Rank | 2111602 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154408 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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