3BMEXHns4zP2itXXeHYQybedrpZJT4J9PR3BMEXHns4zP2itXXeHYQybedrpZJT4J9PR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHns4zP2itXXeHYQybedrpZJT4J9PR | -1 (1) | 0.0000 | 0.5824 | 1.2057 | 0.0000 | 0.2191 | 0.9866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHns4zP2itXXeHYQybedrpZJT4J9PR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3304238 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.5824 |
| Maximum Balance Rank | 152156 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 550228 (11/15/2018 21:47) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 304129 |
| Account Age Rank | 3265443 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 1.2057 |
| Deposits From External Accounts Rank | 120758 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918679 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2191 |
| Withdrawls To External Accounts Rank | 150332 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9866 |
| Withdrawls To BitMEX Accounts Rank | 320183 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70595 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47082 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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