3BMEXH9gQAtQZU8NPcUw2VSvGdQchjYQBC3BMEXH9gQAtQZU8NPcUw2VSvGdQchjYQBC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH9gQAtQZU8NPcUw2VSvGdQchjYQBC | -1 (1) | 0.0000 | 0.1134 | 0.2009 | 0.0000 | 0.0400 | 0.1608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH9gQAtQZU8NPcUw2VSvGdQchjYQBC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3355596 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.1134 |
| Maximum Balance Rank | 332410 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 551054 (11/22/2018 09:45) |
| Last Seen Block | 828038 (01/30/2024 00:56) |
| Account Age (Blocks) | 317672 |
| Account Age Rank | 3316790 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.2009 |
| Deposits From External Accounts Rank | 283669 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1069108 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0400 |
| Withdrawls To External Accounts Rank | 249199 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1608 |
| Withdrawls To BitMEX Accounts Rank | 895458 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139936 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125893 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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