3BMEXDi8NghThDHHgFSKGsANd1bLQo4q3Z3BMEXDi8NghThDHHgFSKGsANd1bLQo4q3Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDi8NghThDHHgFSKGsANd1bLQo4q3Z | -1 (1) | 0.0000 | 0.3599 | 0.8481 | 0.3358 | 0.3711 | 0.8128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDi8NghThDHHgFSKGsANd1bLQo4q3Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4339525 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.3599 |
| Maximum Balance Rank | 199438 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 579224 (06/04/2019 17:31) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 286359 |
| Account Age Rank | 4374349 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.8481 |
| Deposits From External Accounts Rank | 152253 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3358 |
| Deposits From BitMEX Accounts Rank | 215441 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.3711 |
| Withdrawls To External Accounts Rank | 121629 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8128 |
| Withdrawls To BitMEX Accounts Rank | 360751 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46449 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23808 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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