3BMEXHZ8Hw9Ud1j5zAu8LDvF9KUZgd576u3BMEXHZ8Hw9Ud1j5zAu8LDvF9KUZgd576u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHZ8Hw9Ud1j5zAu8LDvF9KUZgd576u | -1 (1) | 0.0000 | 0.4610 | 0.8896 | 0.0000 | 0.3119 | 0.5777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHZ8Hw9Ud1j5zAu8LDvF9KUZgd576u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1091168 |
| Current Blanace Percentile | Top 15.1 % |
| Maximum Balance (BTC) | 0.4610 |
| Maximum Balance Rank | 176490 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 499454 (12/15/2017 15:44) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 369272 |
| Account Age Rank | 1069266 |
| Account Age Percentile | Top 14.8 % |
| Deposits From External Accounts (BTC) | 0.8896 |
| Deposits From External Accounts Rank | 148845 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948513 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3119 |
| Withdrawls To External Accounts Rank | 130241 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5777 |
| Withdrawls To BitMEX Accounts Rank | 438644 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86691 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94172 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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