3BMEXHA67yCGQaqqH4tMVYnhbw73rNvnKH3BMEXHA67yCGQaqqH4tMVYnhbw73rNvnKH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHA67yCGQaqqH4tMVYnhbw73rNvnKH | -1 (1) | 0.0000 | 0.0445 | 0.2198 | 0.0000 | 0.1902 | 0.0297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHA67yCGQaqqH4tMVYnhbw73rNvnKH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2848493 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0445 |
| Maximum Balance Rank | 445467 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 537658 (08/20/2018 14:50) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 327925 |
| Account Age Rank | 2803089 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.2198 |
| Deposits From External Accounts Rank | 274753 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060461 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1902 |
| Withdrawls To External Accounts Rank | 160255 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0297 |
| Withdrawls To BitMEX Accounts Rank | 1886614 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23095 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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