3BMEXHG2Rm1zqG8XsNDKJtKHWpS3wCxFNu3BMEXHG2Rm1zqG8XsNDKJtKHWpS3wCxFNu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHG2Rm1zqG8XsNDKJtKHWpS3wCxFNu | -1 (1) | 0.0000 | 0.8000 | 4.3135 | 0.1384 | 1.6485 | 2.8033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHG2Rm1zqG8XsNDKJtKHWpS3wCxFNu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3315015 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.8000 |
| Maximum Balance Rank | 127931 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 550544 (11/18/2018 04:54) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 315039 |
| Account Age Rank | 3276168 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 4.3135 |
| Deposits From External Accounts Rank | 51281 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1384 |
| Deposits From BitMEX Accounts Rank | 313060 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 1.6485 |
| Withdrawls To External Accounts Rank | 54646 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8033 |
| Withdrawls To BitMEX Accounts Rank | 137863 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86173 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28428 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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