3BMEXH9WGvJf4hKGDoWvyXfSkwE3DbyCCe3BMEXH9WGvJf4hKGDoWvyXfSkwE3DbyCCe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH9WGvJf4hKGDoWvyXfSkwE3DbyCCe | -1 (1) | 0.0000 | 0.1588 | 1.5948 | 0.0486 | 1.0434 | 0.6001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH9WGvJf4hKGDoWvyXfSkwE3DbyCCe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2868283 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.1588 |
| Maximum Balance Rank | 292141 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 539930 (09/04/2018 13:58) |
| Last Seen Block | 804371 (08/22/2023 13:55) |
| Account Age (Blocks) | 328796 |
| Account Age Rank | 2894832 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 1.5948 |
| Deposits From External Accounts Rank | 102568 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0486 |
| Deposits From BitMEX Accounts Rank | 453316 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 1.0434 |
| Withdrawls To External Accounts Rank | 70817 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6001 |
| Withdrawls To BitMEX Accounts Rank | 427838 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28550 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 113 |
| Number of Withdrawls to External Accounts Rank | 2583 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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