3BMEXH18NSfdWpPUcpu8hfVBHufCs6KBqd3BMEXH18NSfdWpPUcpu8hfVBHufCs6KBqd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH18NSfdWpPUcpu8hfVBHufCs6KBqd | -1 (1) | 0.0000 | 0.4751 | 1.1720 | 0.0000 | 0.6771 | 0.4949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH18NSfdWpPUcpu8hfVBHufCs6KBqd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1974098 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.4751 |
| Maximum Balance Rank | 174092 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 516628 (04/04/2018 18:23) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 352098 |
| Account Age Rank | 1936281 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 1.1720 |
| Deposits From External Accounts Rank | 122992 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925917 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6771 |
| Withdrawls To External Accounts Rank | 91043 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4949 |
| Withdrawls To BitMEX Accounts Rank | 496148 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 1296 |
| Number of Deposits from External Accounts Rank | 658 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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