3BMEXH8gHnNem1fnhmvJwcfg4m5J55w9Rr3BMEXH8gHnNem1fnhmvJwcfg4m5J55w9Rr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH8gHnNem1fnhmvJwcfg4m5J55w9Rr | -1 (1) | 0.0000 | 0.3757 | 0.4256 | 0.0000 | 0.4095 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH8gHnNem1fnhmvJwcfg4m5J55w9Rr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3804023 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.3757 |
| Maximum Balance Rank | 195856 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 564357 (02/23/2019 19:28) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 304369 |
| Account Age Rank | 3770601 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.4256 |
| Deposits From External Accounts Rank | 211552 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003776 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4095 |
| Withdrawls To External Accounts Rank | 116327 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2304168 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219435 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133014 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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