3BMEXHWobmhZSWy5JbtDA83wAHQccCauDu3BMEXHWobmhZSWy5JbtDA83wAHQccCauDu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHWobmhZSWy5JbtDA83wAHQccCauDu | -1 (1) | 0.0000 | 0.1919 | 0.5116 | 0.0000 | 0.5116 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHWobmhZSWy5JbtDA83wAHQccCauDu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1648929 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.1919 |
| Maximum Balance Rank | 271778 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 510536 (02/23/2018 11:12) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 358190 |
| Account Age Rank | 1620430 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.5116 |
| Deposits From External Accounts Rank | 192512 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986750 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5116 |
| Withdrawls To External Accounts Rank | 103705 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470564 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92341 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35807 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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