3BMEXE9Y6dXZw1HJMix4ukrMeuYoeqnHrh3BMEXE9Y6dXZw1HJMix4ukrMeuYoeqnHrh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE9Y6dXZw1HJMix4ukrMeuYoeqnHrh | -1 (1) | 0.0000 | 0.3994 | 1.6734 | 0.0000 | 1.2596 | 0.4138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE9Y6dXZw1HJMix4ukrMeuYoeqnHrh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3541997 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.3994 |
| Maximum Balance Rank | 190525 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 554924 (12/22/2018 13:26) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 313802 |
| Account Age Rank | 3504587 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 1.6734 |
| Deposits From External Accounts Rank | 99708 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905960 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2596 |
| Withdrawls To External Accounts Rank | 63778 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4138 |
| Withdrawls To BitMEX Accounts Rank | 543571 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41565 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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