3BMEX3H8mcgSnvZ7a6kBP2RpXzNP3LeRUv3BMEX3H8mcgSnvZ7a6kBP2RpXzNP3LeRUv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3H8mcgSnvZ7a6kBP2RpXzNP3LeRUv | -1 (1) | 0.0000 | 0.2610 | 0.4006 | 0.0000 | 0.2534 | 0.1471 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3H8mcgSnvZ7a6kBP2RpXzNP3LeRUv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1846184 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.2610 |
| Maximum Balance Rank | 232454 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 514152 (03/18/2018 22:56) |
| Last Seen Block | 813340 (10/22/2023 13:09) |
| Account Age (Blocks) | 354574 |
| Account Age Rank | 1811431 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.4006 |
| Deposits From External Accounts Rank | 216777 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008407 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2534 |
| Withdrawls To External Accounts Rank | 142135 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1471 |
| Withdrawls To BitMEX Accounts Rank | 938770 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54074 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43415 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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