3BMEXwBHSSpcitbCum7yTuXtw1w2wwyutJ3BMEXwBHSSpcitbCum7yTuXtw1w2wwyutJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwBHSSpcitbCum7yTuXtw1w2wwyutJ | -1 (1) | 0.0000 | 0.0547 | 0.1455 | 0.0000 | 0.1404 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwBHSSpcitbCum7yTuXtw1w2wwyutJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3405420 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0547 |
| Maximum Balance Rank | 421205 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 551888 (11/29/2018 04:22) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 302469 |
| Account Age Rank | 3367218 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.1455 |
| Deposits From External Accounts Rank | 318597 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095943 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1404 |
| Withdrawls To External Accounts Rank | 176662 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3208839 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148016 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70083 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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