3BMEXuvZh72E5CPAL31HfKsdyR7CT6eWGY3BMEXuvZh72E5CPAL31HfKsdyR7CT6eWGY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuvZh72E5CPAL31HfKsdyR7CT6eWGY | -1 (1) | 0.0000 | 0.0959 | 0.2827 | 0.0000 | 0.1911 | 0.0916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuvZh72E5CPAL31HfKsdyR7CT6eWGY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2557040 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.0959 |
| Maximum Balance Rank | 364109 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 530567 (07/05/2018 11:55) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 338159 |
| Account Age Rank | 2514541 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.2827 |
| Deposits From External Accounts Rank | 250631 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038983 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1911 |
| Withdrawls To External Accounts Rank | 160018 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0916 |
| Withdrawls To BitMEX Accounts Rank | 1220018 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120057 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48360 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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