3BMEXHJA2D4ejwe6pW4m3fx8Qi3SBjdDY83BMEXHJA2D4ejwe6pW4m3fx8Qi3SBjdDY8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHJA2D4ejwe6pW4m3fx8Qi3SBjdDY8 | -1 (1) | 0.0000 | 3.3025 | 28.2109 | 0.0183 | 13.6833 | 14.5458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHJA2D4ejwe6pW4m3fx8Qi3SBjdDY8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1912842 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 3.3025 |
| Maximum Balance Rank | 42578 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515525 (03/28/2018 09:58) |
| Last Seen Block | 772387 (01/17/2023 13:16) |
| Account Age (Blocks) | 353201 |
| Account Age Rank | 1876466 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 28.2109 |
| Deposits From External Accounts Rank | 10855 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0183 |
| Deposits From BitMEX Accounts Rank | 564751 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 13.6833 |
| Withdrawls To External Accounts Rank | 13480 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.5458 |
| Withdrawls To BitMEX Accounts Rank | 29584 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38005 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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