3BMEXFf3h6hRK4XcgNA77TnZubAf8SH1uW3BMEXFf3h6hRK4XcgNA77TnZubAf8SH1uW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFf3h6hRK4XcgNA77TnZubAf8SH1uW | -1 (1) | 0.0000 | 0.2694 | 0.5681 | 0.0000 | 0.3714 | 0.1967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFf3h6hRK4XcgNA77TnZubAf8SH1uW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2485131 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.2694 |
| Maximum Balance Rank | 229451 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 528667 (06/22/2018 08:34) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 336916 |
| Account Age Rank | 2443605 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.5681 |
| Deposits From External Accounts Rank | 183756 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978491 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3714 |
| Withdrawls To External Accounts Rank | 121582 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1967 |
| Withdrawls To BitMEX Accounts Rank | 819382 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229693 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133599 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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