3BMEXxfMHGHo1prfWEkVye2oHfQ1fQ5Z8J3BMEXxfMHGHo1prfWEkVye2oHfQ1fQ5Z8J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxfMHGHo1prfWEkVye2oHfQ1fQ5Z8J | -1 (1) | 0.0000 | 0.0324 | 0.3275 | 0.0000 | 0.2610 | 0.0665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxfMHGHo1prfWEkVye2oHfQ1fQ5Z8J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2743310 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.0324 |
| Maximum Balance Rank | 473549 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 535480 (08/06/2018 11:48) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 333246 |
| Account Age Rank | 2699121 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.3275 |
| Deposits From External Accounts Rank | 235458 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025271 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2610 |
| Withdrawls To External Accounts Rank | 140742 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0665 |
| Withdrawls To BitMEX Accounts Rank | 1384761 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27133 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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