3BMEXJhKV78mr1e1bEiThuQoHwpWvGLvxh3BMEXJhKV78mr1e1bEiThuQoHwpWvGLvxh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJhKV78mr1e1bEiThuQoHwpWvGLvxh | -1 (1) | 0.0000 | 0.3166 | 0.9893 | 0.0000 | 0.4763 | 0.5130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJhKV78mr1e1bEiThuQoHwpWvGLvxh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3106072 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.3166 |
| Maximum Balance Rank | 211394 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 543659 (09/29/2018 21:30) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 325067 |
| Account Age Rank | 3061562 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.9893 |
| Deposits From External Accounts Rank | 140988 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941740 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4763 |
| Withdrawls To External Accounts Rank | 109154 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5130 |
| Withdrawls To BitMEX Accounts Rank | 467546 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32205 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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