3BMEXHzHHV638v8zvh9CXEPXbcQzUx9SBo3BMEXHzHHV638v8zvh9CXEPXbcQzUx9SBo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHzHHV638v8zvh9CXEPXbcQzUx9SBo | -1 (1) | 0.0000 | 0.5092 | 1.4970 | 0.0000 | 0.8206 | 0.6764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHzHHV638v8zvh9CXEPXbcQzUx9SBo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1869983 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.5092 |
| Maximum Balance Rank | 163617 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 514562 (03/21/2018 19:38) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 354164 |
| Account Age Rank | 1834705 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 1.4970 |
| Deposits From External Accounts Rank | 106981 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912185 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8206 |
| Withdrawls To External Accounts Rank | 82729 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6764 |
| Withdrawls To BitMEX Accounts Rank | 402126 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 282 |
| Number of Deposits from External Accounts Rank | 10675 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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