3BMEXHdW7TbXLt4NT7B9NUWMrfUQtq98ww3BMEXHdW7TbXLt4NT7B9NUWMrfUQtq98ww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHdW7TbXLt4NT7B9NUWMrfUQtq98ww | -1 (1) | 0.0000 | 0.2887 | 0.5084 | 0.0000 | 0.0845 | 0.4239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHdW7TbXLt4NT7B9NUWMrfUQtq98ww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2601610 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.2887 |
| Maximum Balance Rank | 222827 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 532027 (07/15/2018 14:56) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 333556 |
| Account Age Rank | 2559076 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.5084 |
| Deposits From External Accounts Rank | 193271 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986901 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0845 |
| Withdrawls To External Accounts Rank | 208829 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4239 |
| Withdrawls To BitMEX Accounts Rank | 537267 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212099 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101037 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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