3BMEXHsaHTdDsV6w1EQB7rV7CmxepuqEXN3BMEXHsaHTdDsV6w1EQB7rV7CmxepuqEXN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHsaHTdDsV6w1EQB7rV7CmxepuqEXN | -1 (1) | 0.0000 | 0.3093 | 0.5473 | 0.0000 | 0.1966 | 0.3507 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHsaHTdDsV6w1EQB7rV7CmxepuqEXN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1880835 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.3093 |
| Maximum Balance Rank | 213687 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 514789 (03/23/2018 12:09) |
| Last Seen Block | 814540 (10/30/2023 15:42) |
| Account Age (Blocks) | 350794 |
| Account Age Rank | 1845237 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.5473 |
| Deposits From External Accounts Rank | 186896 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981258 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1966 |
| Withdrawls To External Accounts Rank | 158549 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3507 |
| Withdrawls To BitMEX Accounts Rank | 593267 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158843 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127457 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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