3BMEXHHk2gSfFxSfg9WoHrJLtnJ7wJ4nHL3BMEXHHk2gSfFxSfg9WoHrJLtnJ7wJ4nHL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHHk2gSfFxSfg9WoHrJLtnJ7wJ4nHL | -1 (1) | 0.0000 | 0.5260 | 1.6230 | 0.0000 | 0.9926 | 0.6304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHHk2gSfFxSfg9WoHrJLtnJ7wJ4nHL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 828318 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 0.5260 |
| Maximum Balance Rank | 160582 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 496348 (11/27/2017 11:32) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 372378 |
| Account Age Rank | 809430 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 1.6230 |
| Deposits From External Accounts Rank | 101479 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907468 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9926 |
| Withdrawls To External Accounts Rank | 75244 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6304 |
| Withdrawls To BitMEX Accounts Rank | 417265 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 322 |
| Number of Deposits from External Accounts Rank | 8725 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16382 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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