3BMEXHLzwo1XrBRSMeYy57HsB5ho8YQUHi3BMEXHLzwo1XrBRSMeYy57HsB5ho8YQUHi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHLzwo1XrBRSMeYy57HsB5ho8YQUHi | -1 (1) | 0.0000 | 0.4339 | 3.3995 | 0.0000 | 2.5415 | 0.8580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHLzwo1XrBRSMeYy57HsB5ho8YQUHi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1369354 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.4339 |
| Maximum Balance Rank | 181622 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 504454 (01/16/2018 09:08) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 364272 |
| Account Age Rank | 1345647 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 3.3995 |
| Deposits From External Accounts Rank | 61038 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873440 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5415 |
| Withdrawls To External Accounts Rank | 41605 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8580 |
| Withdrawls To BitMEX Accounts Rank | 350285 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 331 |
| Number of Deposits from External Accounts Rank | 8429 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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