3BMEXH4fsvhCwsZ29hrdeW5Fp2NhuR628W3BMEXH4fsvhCwsZ29hrdeW5Fp2NhuR628W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH4fsvhCwsZ29hrdeW5Fp2NhuR628W | -1 (1) | 0.0000 | 0.1848 | 1.2176 | 0.0000 | 1.0281 | 0.1895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH4fsvhCwsZ29hrdeW5Fp2NhuR628W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4234767 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.1848 |
| Maximum Balance Rank | 275765 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 576129 (05/15/2019 08:33) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 292597 |
| Account Age Rank | 4198490 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 1.2176 |
| Deposits From External Accounts Rank | 120130 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923443 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0281 |
| Withdrawls To External Accounts Rank | 71429 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1895 |
| Withdrawls To BitMEX Accounts Rank | 833894 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38625 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6390 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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