3BMEXztUhWhgzhmqi1RBxjJGVe5kKxRbcH3BMEXztUhWhgzhmqi1RBxjJGVe5kKxRbcH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXztUhWhgzhmqi1RBxjJGVe5kKxRbcH | -1 (1) | 0.0000 | 0.0544 | 0.0610 | 0.0000 | 0.0523 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXztUhWhgzhmqi1RBxjJGVe5kKxRbcH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3868058 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0544 |
| Maximum Balance Rank | 421772 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 566693 (03/12/2019 05:37) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 287664 |
| Account Age Rank | 3835583 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0610 |
| Deposits From External Accounts Rank | 408652 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179826 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0523 |
| Withdrawls To External Accounts Rank | 232293 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2824165 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307187 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289766 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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