3BMEXz89HokxGK1dCxxUDDCqT7KCyw8odL3BMEXz89HokxGK1dCxxUDDCqT7KCyw8odL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz89HokxGK1dCxxUDDCqT7KCyw8odL | -1 (1) | 0.0000 | 0.0455 | 0.0935 | 0.0000 | 0.0230 | 0.0705 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz89HokxGK1dCxxUDDCqT7KCyw8odL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2098527 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.0455 |
| Maximum Balance Rank | 443527 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 519704 (04/24/2018 09:13) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 349022 |
| Account Age Rank | 2060320 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.0935 |
| Deposits From External Accounts Rank | 371366 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150323 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0230 |
| Withdrawls To External Accounts Rank | 275066 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0705 |
| Withdrawls To BitMEX Accounts Rank | 1351699 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232698 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184107 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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