3BMEXH8mNyU2eBUPmThioMJfAwa3JMk84f3BMEXH8mNyU2eBUPmThioMJfAwa3JMk84f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH8mNyU2eBUPmThioMJfAwa3JMk84f | -1 (1) | 0.0000 | 0.2462 | 0.3002 | 0.0000 | 0.2626 | 0.0376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH8mNyU2eBUPmThioMJfAwa3JMk84f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2168919 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.2462 |
| Maximum Balance Rank | 239817 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 521056 (05/03/2018 16:41) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 347670 |
| Account Age Rank | 2130697 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.3002 |
| Deposits From External Accounts Rank | 243576 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032576 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2626 |
| Withdrawls To External Accounts Rank | 140354 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0376 |
| Withdrawls To BitMEX Accounts Rank | 1734364 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154030 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127108 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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