3BMEX4H9htqGwAAXGeGHXWe4Dbf7RfXK7D3BMEX4H9htqGwAAXGeGHXWe4Dbf7RfXK7D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4H9htqGwAAXGeGHXWe4Dbf7RfXK7D | -1 (1) | 0.0000 | 0.2091 | 1.1324 | 0.0000 | 0.2857 | 0.8467 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4H9htqGwAAXGeGHXWe4Dbf7RfXK7D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6084507 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.2091 |
| Maximum Balance Rank | 257108 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 637453 (07/03/2020 05:53) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 231273 |
| Account Age Rank | 6087355 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 1.1324 |
| Deposits From External Accounts Rank | 125388 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927934 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2857 |
| Withdrawls To External Accounts Rank | 136224 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8467 |
| Withdrawls To BitMEX Accounts Rank | 352948 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110744 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44677 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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