3BMEXHxnuC9UK3bgqhXbL91pEzJRbCyB4u3BMEXHxnuC9UK3bgqhXbL91pEzJRbCyB4u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHxnuC9UK3bgqhXbL91pEzJRbCyB4u | -1 (1) | 0.0000 | 0.5667 | 0.8273 | 0.0000 | 0.1849 | 0.6424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHxnuC9UK3bgqhXbL91pEzJRbCyB4u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2384330 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.5667 |
| Maximum Balance Rank | 154351 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 526066 (06/05/2018 03:29) |
| Last Seen Block | 811929 (10/12/2023 23:34) |
| Account Age (Blocks) | 342660 |
| Account Age Rank | 2343759 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.8273 |
| Deposits From External Accounts Rank | 154010 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952962 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1849 |
| Withdrawls To External Accounts Rank | 161537 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6424 |
| Withdrawls To BitMEX Accounts Rank | 413212 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72080 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37887 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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