3BMEXHHgq1t9kHUL3PQiWUPk9thjA5PwdS3BMEXHHgq1t9kHUL3PQiWUPk9thjA5PwdS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHHgq1t9kHUL3PQiWUPk9thjA5PwdS | -1 (1) | 0.0000 | 0.6636 | 10.1421 | 0.0000 | 3.4649 | 6.6772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHHgq1t9kHUL3PQiWUPk9thjA5PwdS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2021106 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.6636 |
| Maximum Balance Rank | 141216 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515910 (03/30/2018 23:25) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 303556 |
| Account Age Rank | 1901421 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 10.1421 |
| Deposits From External Accounts Rank | 25743 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 818857 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 3.4649 |
| Withdrawls To External Accounts Rank | 34152 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6772 |
| Withdrawls To BitMEX Accounts Rank | 64833 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 217 |
| Number of Deposits from External Accounts Rank | 15456 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 811396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 155 |
| Number of Withdrawls to External Accounts Rank | 1498 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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