3BMEXD6cnAhrc4kxf3bCgRV92DurPdQhJY3BMEXD6cnAhrc4kxf3bCgRV92DurPdQhJY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD6cnAhrc4kxf3bCgRV92DurPdQhJY | -1 (1) | 0.0000 | 0.1386 | 2.0396 | 0.0700 | 1.7832 | 0.3264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD6cnAhrc4kxf3bCgRV92DurPdQhJY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620683 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.1386 |
| Maximum Balance Rank | 308693 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 533605 (07/25/2018 13:23) |
| Last Seen Block | 813215 (10/21/2023 17:06) |
| Account Age (Blocks) | 335121 |
| Account Age Rank | 2622310 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 2.0396 |
| Deposits From External Accounts Rank | 86780 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403683 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 1.7832 |
| Withdrawls To External Accounts Rank | 52320 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3264 |
| Withdrawls To BitMEX Accounts Rank | 615269 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16219 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 167 |
| Number of Withdrawls to External Accounts Rank | 1415 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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