3BMEXCuH6Jd2DiGHCXA7DrpkRZiyWgU7cE3BMEXCuH6Jd2DiGHCXA7DrpkRZiyWgU7cE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCuH6Jd2DiGHCXA7DrpkRZiyWgU7cE | -1 (1) | 0.0000 | 0.2208 | 0.5342 | 0.0000 | 0.0236 | 0.5106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCuH6Jd2DiGHCXA7DrpkRZiyWgU7cE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1326176 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.2208 |
| Maximum Balance Rank | 250832 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 503306 (01/09/2018 08:36) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 365420 |
| Account Age Rank | 1302728 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.5342 |
| Deposits From External Accounts Rank | 188768 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983428 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0236 |
| Withdrawls To External Accounts Rank | 273996 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5106 |
| Withdrawls To BitMEX Accounts Rank | 468858 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144692 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126316 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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