3BMEXDvDHfrYbwm6w2HESfszsJTRL8anhb3BMEXDvDHfrYbwm6w2HESfszsJTRL8anhb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDvDHfrYbwm6w2HESfszsJTRL8anhb | -1 (1) | 0.0000 | 0.1148 | 0.1797 | 0.0000 | 0.0706 | 0.1091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDvDHfrYbwm6w2HESfszsJTRL8anhb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3455336 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.1148 |
| Maximum Balance Rank | 330965 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 552899 (12/07/2018 12:51) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 315827 |
| Account Age Rank | 3417009 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.1797 |
| Deposits From External Accounts Rank | 297701 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082002 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0706 |
| Withdrawls To External Accounts Rank | 218000 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1091 |
| Withdrawls To BitMEX Accounts Rank | 1079491 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44994 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60689 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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