3BMEXHV92hLKvA3WsnC56WXov6qiqBEPDN3BMEXHV92hLKvA3WsnC56WXov6qiqBEPDN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHV92hLKvA3WsnC56WXov6qiqBEPDN | -1 (1) | 0.0000 | 0.2129 | 0.5680 | 0.0000 | 0.4089 | 0.1591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHV92hLKvA3WsnC56WXov6qiqBEPDN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2441065 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.2129 |
| Maximum Balance Rank | 254696 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 527318 (06/13/2018 21:00) |
| Last Seen Block | 779446 (03/05/2023 13:54) |
| Account Age (Blocks) | 327039 |
| Account Age Rank | 2399785 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.5680 |
| Deposits From External Accounts Rank | 183753 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973702 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4089 |
| Withdrawls To External Accounts Rank | 116319 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1591 |
| Withdrawls To BitMEX Accounts Rank | 900365 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115539 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68830 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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