3BMEXtn6PFDFphLyjsUaFuHmgHW74qZ4zG3BMEXtn6PFDFphLyjsUaFuHmgHW74qZ4zG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtn6PFDFphLyjsUaFuHmgHW74qZ4zG | -1 (1) | 0.0000 | 0.0862 | 0.2803 | 0.0000 | 0.2423 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtn6PFDFphLyjsUaFuHmgHW74qZ4zG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2785668 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0862 |
| Maximum Balance Rank | 374810 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 536291 (08/11/2018 15:00) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 329292 |
| Account Age Rank | 2740932 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.2803 |
| Deposits From External Accounts Rank | 251306 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039074 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2423 |
| Withdrawls To External Accounts Rank | 145161 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1729277 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65458 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17399 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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