3BMEXDNFW2ghA2VM8vCbYmvJmFehgYohHY3BMEXDNFW2ghA2VM8vCbYmvJmFehgYohHY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDNFW2ghA2VM8vCbYmvJmFehgYohHY | -1 (1) | 0.0000 | 0.1545 | 0.3431 | 0.0000 | 0.2807 | 0.0624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDNFW2ghA2VM8vCbYmvJmFehgYohHY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3573382 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.1545 |
| Maximum Balance Rank | 294976 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 555817 (12/27/2018 22:52) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 309766 |
| Account Age Rank | 3536379 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.3431 |
| Deposits From External Accounts Rank | 231363 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021047 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2807 |
| Withdrawls To External Accounts Rank | 137157 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0624 |
| Withdrawls To BitMEX Accounts Rank | 1416724 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112242 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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