3BMEXH6h8rzbHf5LY4rNXgbBuRD2xueDeE3BMEXH6h8rzbHf5LY4rNXgbBuRD2xueDeE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH6h8rzbHf5LY4rNXgbBuRD2xueDeE | -1 (1) | 0.0000 | 0.2382 | 0.6920 | 0.0000 | 0.6159 | 0.0761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH6h8rzbHf5LY4rNXgbBuRD2xueDeE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3329903 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.2382 |
| Maximum Balance Rank | 243196 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 550762 (11/19/2018 23:49) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 314821 |
| Account Age Rank | 3290360 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 0.6920 |
| Deposits From External Accounts Rank | 167781 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964464 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6159 |
| Withdrawls To External Accounts Rank | 94917 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0761 |
| Withdrawls To BitMEX Accounts Rank | 1313619 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83393 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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