3BMEXE41htDJH4vyhPjUzn6LPbT5BPfQgE3BMEXE41htDJH4vyhPjUzn6LPbT5BPfQgE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE41htDJH4vyhPjUzn6LPbT5BPfQgE | -1 (1) | 0.0000 | 0.2313 | 1.5216 | 0.0000 | 1.1601 | 0.3615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE41htDJH4vyhPjUzn6LPbT5BPfQgE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2983105 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.2313 |
| Maximum Balance Rank | 246021 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 540673 (09/09/2018 16:54) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 328053 |
| Account Age Rank | 2937699 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 1.5216 |
| Deposits From External Accounts Rank | 105348 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910773 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1601 |
| Withdrawls To External Accounts Rank | 66752 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3615 |
| Withdrawls To BitMEX Accounts Rank | 584933 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 183 |
| Number of Deposits from External Accounts Rank | 22073 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15758 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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