3BMEXHZ3ABkMYfa9tTP49tTbAZwS14PcPZ3BMEXHZ3ABkMYfa9tTP49tTbAZwS14PcPZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHZ3ABkMYfa9tTP49tTbAZwS14PcPZ | -1 (1) | 0.0000 | 0.8623 | 1.0373 | 0.0324 | 0.6324 | 0.4374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHZ3ABkMYfa9tTP49tTbAZwS14PcPZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2822146 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.8623 |
| Maximum Balance Rank | 122848 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 539484 (09/01/2018 11:02) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 326099 |
| Account Age Rank | 2875639 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 1.0373 |
| Deposits From External Accounts Rank | 132245 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0324 |
| Deposits From BitMEX Accounts Rank | 496547 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.6324 |
| Withdrawls To External Accounts Rank | 93768 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4374 |
| Withdrawls To BitMEX Accounts Rank | 529505 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118906 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139348 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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