3BMEXCXGAQLhM4QfTNPth9HEY8e76NoR9c3BMEXCXGAQLhM4QfTNPth9HEY8e76NoR9c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCXGAQLhM4QfTNPth9HEY8e76NoR9c | -1 (1) | 0.0000 | 0.4353 | 0.5457 | 0.0000 | 0.4423 | 0.1034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCXGAQLhM4QfTNPth9HEY8e76NoR9c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1887032 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.4353 |
| Maximum Balance Rank | 181384 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 514946 (03/24/2018 11:20) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 353780 |
| Account Age Rank | 1851284 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.5457 |
| Deposits From External Accounts Rank | 187136 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981988 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4423 |
| Withdrawls To External Accounts Rank | 112640 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1034 |
| Withdrawls To BitMEX Accounts Rank | 1107478 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16711 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120272 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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