3BMEXHxT2jmd9hgcPkSyeUoRfJ6C7nXZVb3BMEXHxT2jmd9hgcPkSyeUoRfJ6C7nXZVb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHxT2jmd9hgcPkSyeUoRfJ6C7nXZVb | -1 (1) | 0.0000 | 0.5835 | 1.2283 | 0.0000 | 1.2283 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHxT2jmd9hgcPkSyeUoRfJ6C7nXZVb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638141 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.5835 |
| Maximum Balance Rank | 152145 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 510356 (02/22/2018 05:57) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 358370 |
| Account Age Rank | 1610050 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 1.2283 |
| Deposits From External Accounts Rank | 119565 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922950 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2283 |
| Withdrawls To External Accounts Rank | 64656 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468655 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24355 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66552 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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