3BMEXDoDhT8hwa6azHbpZGmyDsgfxh16dM3BMEXDoDhT8hwa6azHbpZGmyDsgfxh16dM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDoDhT8hwa6azHbpZGmyDsgfxh16dM | -1 (1) | 0.0000 | 0.2569 | 0.4029 | 0.0000 | 0.3475 | 0.0553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDoDhT8hwa6azHbpZGmyDsgfxh16dM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1420103 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.2569 |
| Maximum Balance Rank | 234091 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 505303 (01/21/2018 06:46) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 360280 |
| Account Age Rank | 1396393 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.4029 |
| Deposits From External Accounts Rank | 216222 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007389 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3475 |
| Withdrawls To External Accounts Rank | 125051 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0553 |
| Withdrawls To BitMEX Accounts Rank | 1483730 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 461 |
| Number of Deposits from External Accounts Rank | 4957 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91755 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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