3BMEXHaWL8vY3c1MLSb73AwimvRZUqHuCz3BMEXHaWL8vY3c1MLSb73AwimvRZUqHuCz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHaWL8vY3c1MLSb73AwimvRZUqHuCz | -1 (1) | 0.0000 | 0.3214 | 0.4927 | 0.0000 | 0.1608 | 0.3318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHaWL8vY3c1MLSb73AwimvRZUqHuCz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3606150 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.3214 |
| Maximum Balance Rank | 209937 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 556978 (01/04/2019 11:42) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 311748 |
| Account Age Rank | 3569560 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.4927 |
| Deposits From External Accounts Rank | 199199 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992827 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1608 |
| Withdrawls To External Accounts Rank | 168580 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3318 |
| Withdrawls To BitMEX Accounts Rank | 610173 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145177 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97293 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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