3BMEXHy4hy8UqHWBWddqyq7cnDc6PLZu4W3BMEXHy4hy8UqHWBWddqyq7cnDc6PLZu4W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHy4hy8UqHWBWddqyq7cnDc6PLZu4W | -1 (1) | 0.0000 | 0.9028 | 0.9853 | 0.0000 | 0.0714 | 0.9139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHy4hy8UqHWBWddqyq7cnDc6PLZu4W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294874 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.9028 |
| Maximum Balance Rank | 119644 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 523401 (05/19/2018 13:38) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 342182 |
| Account Age Rank | 2255558 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.9853 |
| Deposits From External Accounts Rank | 141247 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941438 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0714 |
| Withdrawls To External Accounts Rank | 217168 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9139 |
| Withdrawls To BitMEX Accounts Rank | 336540 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57908 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168141 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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