3BMEXH39DqoLQqsZziNC5WcEdtmv6aSCeM3BMEXH39DqoLQqsZziNC5WcEdtmv6aSCeM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH39DqoLQqsZziNC5WcEdtmv6aSCeM | -1 (1) | 0.0000 | 0.5633 | 0.4805 | 0.3043 | 0.3132 | 0.4716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH39DqoLQqsZziNC5WcEdtmv6aSCeM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1668118 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.5633 |
| Maximum Balance Rank | 154680 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 512376 (03/07/2018 05:33) |
| Last Seen Block | 824746 (01/07/2024 13:13) |
| Account Age (Blocks) | 341981 |
| Account Age Rank | 1698368 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.4805 |
| Deposits From External Accounts Rank | 201205 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3043 |
| Deposits From BitMEX Accounts Rank | 223157 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.3132 |
| Withdrawls To External Accounts Rank | 129906 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4716 |
| Withdrawls To BitMEX Accounts Rank | 509326 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211799 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116453 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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