3BMEXHhb1Fwt8i7fqatpEV5s7HsyuDEwUt3BMEXHhb1Fwt8i7fqatpEV5s7HsyuDEwUt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHhb1Fwt8i7fqatpEV5s7HsyuDEwUt | -1 (1) | 0.0000 | 0.0959 | 0.3918 | 0.0000 | 0.2476 | 0.1442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHhb1Fwt8i7fqatpEV5s7HsyuDEwUt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668958 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0959 |
| Maximum Balance Rank | 364028 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 533673 (07/25/2018 22:37) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 331910 |
| Account Age Rank | 2625951 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.3918 |
| Deposits From External Accounts Rank | 219653 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010481 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2476 |
| Withdrawls To External Accounts Rank | 144058 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1442 |
| Withdrawls To BitMEX Accounts Rank | 946875 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32499 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40077 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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