3BMEXHVRgH4HWjgKzK6iwwCDyp1wDg229H3BMEXHVRgH4HWjgKzK6iwwCDyp1wDg229H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHVRgH4HWjgKzK6iwwCDyp1wDg229H | -1 (1) | 0.0000 | 0.1076 | 0.3629 | 0.0000 | 0.1215 | 0.2414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHVRgH4HWjgKzK6iwwCDyp1wDg229H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5785671 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.1076 |
| Maximum Balance Rank | 339785 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 622795 (03/24/2020 16:11) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 242788 |
| Account Age Rank | 5778483 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.3629 |
| Deposits From External Accounts Rank | 226177 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016362 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1215 |
| Withdrawls To External Accounts Rank | 184308 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2414 |
| Withdrawls To BitMEX Accounts Rank | 727037 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115305 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33867 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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