3BMEXE6RVHUEP34HbhhB75DhQ5gG5wNPHJ3BMEXE6RVHUEP34HbhhB75DhQ5gG5wNPHJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE6RVHUEP34HbhhB75DhQ5gG5wNPHJ | -1 (1) | 0.0000 | 0.6382 | 2.1379 | 0.0000 | 0.6579 | 1.4800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE6RVHUEP34HbhhB75DhQ5gG5wNPHJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3335446 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.6382 |
| Maximum Balance Rank | 144250 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 550804 (11/20/2018 07:55) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 317922 |
| Account Age Rank | 3295537 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 2.1379 |
| Deposits From External Accounts Rank | 84140 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892678 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6579 |
| Withdrawls To External Accounts Rank | 92200 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4800 |
| Withdrawls To BitMEX Accounts Rank | 224593 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 1754 |
| Number of Deposits from External Accounts Rank | 334 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22766 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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