3BMEXH3xHh3JH28Nc43y8wWu7QEmtiqSwN3BMEXH3xHh3JH28Nc43y8wWu7QEmtiqSwN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH3xHh3JH28Nc43y8wWu7QEmtiqSwN | -1 (1) | 0.0000 | 0.2347 | 0.8751 | 0.0000 | 0.4128 | 0.4623 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH3xHh3JH28Nc43y8wWu7QEmtiqSwN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2878773 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.2347 |
| Maximum Balance Rank | 244594 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 538350 (08/25/2018 05:20) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 327233 |
| Account Age Rank | 2833153 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.8751 |
| Deposits From External Accounts Rank | 150017 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948951 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4128 |
| Withdrawls To External Accounts Rank | 115876 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4623 |
| Withdrawls To BitMEX Accounts Rank | 514631 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14463 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18752 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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