3BMEXH96uF9fx6pvB94pfask46qvUciXcf3BMEXH96uF9fx6pvB94pfask46qvUciXcf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH96uF9fx6pvB94pfask46qvUciXcf | -1 (1) | 0.0000 | 0.8097 | 4.0683 | 0.0000 | 2.9824 | 1.0859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH96uF9fx6pvB94pfask46qvUciXcf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1720959 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.8097 |
| Maximum Balance Rank | 126957 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 512204 (03/06/2018 03:13) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 356522 |
| Account Age Rank | 1690275 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 4.0683 |
| Deposits From External Accounts Rank | 53408 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867186 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9824 |
| Withdrawls To External Accounts Rank | 37932 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0859 |
| Withdrawls To BitMEX Accounts Rank | 273905 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24628 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11716 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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