3BMEXHfwQmHsdSDtYH4c3bm9zKjZs3ZSm33BMEXHfwQmHsdSDtYH4c3bm9zKjZs3ZSm3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHfwQmHsdSDtYH4c3bm9zKjZs3ZSm3 | -1 (1) | 0.0000 | 0.0794 | 0.6787 | 0.0000 | 0.6163 | 0.0623 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHfwQmHsdSDtYH4c3bm9zKjZs3ZSm3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2330712 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.0794 |
| Maximum Balance Rank | 383515 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 524268 (05/25/2018 04:31) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 344458 |
| Account Age Rank | 2290842 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.6787 |
| Deposits From External Accounts Rank | 169324 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966326 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6163 |
| Withdrawls To External Accounts Rank | 94920 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0623 |
| Withdrawls To BitMEX Accounts Rank | 1417477 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26724 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7402 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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