3BMEXH6jWjgF2pwyysxEXypziZ6PL9w13c3BMEXH6jWjgF2pwyysxEXypziZ6PL9w13c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH6jWjgF2pwyysxEXypziZ6PL9w13c | -1 (1) | 0.0000 | 0.8067 | 2.4073 | 0.0000 | 2.0385 | 0.3688 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH6jWjgF2pwyysxEXypziZ6PL9w13c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2582150 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.8067 |
| Maximum Balance Rank | 127233 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 531406 (07/11/2018 01:03) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 337320 |
| Account Age Rank | 2539594 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 2.4073 |
| Deposits From External Accounts Rank | 78032 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887609 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0385 |
| Withdrawls To External Accounts Rank | 47644 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3688 |
| Withdrawls To BitMEX Accounts Rank | 579687 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104543 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38587 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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