3BMEXH4aot28yZ1Sv32dTgHUE39X8i1yfo3BMEXH4aot28yZ1Sv32dTgHUE39X8i1yfo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH4aot28yZ1Sv32dTgHUE39X8i1yfo | -1 (1) | 0.0000 | 0.3368 | 1.2101 | 0.0000 | 1.1928 | 0.0173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH4aot28yZ1Sv32dTgHUE39X8i1yfo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3436267 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.3368 |
| Maximum Balance Rank | 205589 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 552530 (12/04/2018 17:57) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 301827 |
| Account Age Rank | 3398364 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 1.2101 |
| Deposits From External Accounts Rank | 120493 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918441 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1928 |
| Withdrawls To External Accounts Rank | 65746 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0173 |
| Withdrawls To BitMEX Accounts Rank | 2258371 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56102 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25717 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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