3BMEXHC1PZsKHt9nCLKUardyRLWPZBL4tW3BMEXHC1PZsKHt9nCLKUardyRLWPZBL4tW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHC1PZsKHt9nCLKUardyRLWPZBL4tW | -1 (1) | 0.0000 | 0.0905 | 0.1884 | 0.0000 | 0.1580 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHC1PZsKHt9nCLKUardyRLWPZBL4tW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2729623 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0905 |
| Maximum Balance Rank | 369664 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 535160 (08/04/2018 11:03) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 330423 |
| Account Age Rank | 2685713 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.1884 |
| Deposits From External Accounts Rank | 293385 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077534 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1580 |
| Withdrawls To External Accounts Rank | 169436 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1860705 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120596 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95723 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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