3BMEXHn36vsjsxY9cYLerV3LFHvTYRtRdT3BMEXHn36vsjsxY9cYLerV3LFHvTYRtRdT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHn36vsjsxY9cYLerV3LFHvTYRtRdT | -1 (1) | 0.0000 | 2.3276 | 4.6559 | 0.5636 | 4.9451 | 0.2744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHn36vsjsxY9cYLerV3LFHvTYRtRdT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1826595 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 2.3276 |
| Maximum Balance Rank | 55992 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 513783 (03/16/2018 12:40) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 354943 |
| Account Age Rank | 1792523 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 4.6559 |
| Deposits From External Accounts Rank | 48599 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5636 |
| Deposits From BitMEX Accounts Rank | 166921 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 4.9451 |
| Withdrawls To External Accounts Rank | 27278 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2744 |
| Withdrawls To BitMEX Accounts Rank | 677930 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38181 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12865 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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