3BMEXH1S7G1BQcK9zsgha6vN7y7GnqL26E3BMEXH1S7G1BQcK9zsgha6vN7y7GnqL26E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH1S7G1BQcK9zsgha6vN7y7GnqL26E | -1 (1) | 0.0000 | 0.4949 | 2.8329 | 0.0799 | 1.4706 | 1.4422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH1S7G1BQcK9zsgha6vN7y7GnqL26E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2022197 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.4949 |
| Maximum Balance Rank | 170827 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 517901 (04/12/2018 19:28) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 350825 |
| Account Age Rank | 1983711 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 2.8329 |
| Deposits From External Accounts Rank | 70112 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0799 |
| Deposits From BitMEX Accounts Rank | 391012 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 1.4706 |
| Withdrawls To External Accounts Rank | 58594 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4422 |
| Withdrawls To BitMEX Accounts Rank | 228154 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 605 |
| Number of Deposits from External Accounts Rank | 3125 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11992 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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