3BMEXCm1NRHG2tVjxmPGp9tyS2qF7BUBm43BMEXCm1NRHG2tVjxmPGp9tyS2qF7BUBm4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCm1NRHG2tVjxmPGp9tyS2qF7BUBm4 | -1 (1) | 0.0000 | 0.2967 | 0.7411 | 0.0000 | 0.7411 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCm1NRHG2tVjxmPGp9tyS2qF7BUBm4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2822362 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.2967 |
| Maximum Balance Rank | 220349 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 537009 (08/16/2018 07:50) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 328574 |
| Account Age Rank | 2777050 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.7411 |
| Deposits From External Accounts Rank | 162326 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959691 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7411 |
| Withdrawls To External Accounts Rank | 87052 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468429 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94792 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68085 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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