3BMEXJzrhJ3v6Zw9fA2TjX3hVt5DaDHmHw3BMEXJzrhJ3v6Zw9fA2TjX3hVt5DaDHmHw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJzrhJ3v6Zw9fA2TjX3hVt5DaDHmHw | -1 (1) | 0.0000 | 0.7029 | 2.3112 | 0.0000 | 1.4055 | 0.9057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJzrhJ3v6Zw9fA2TjX3hVt5DaDHmHw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3432979 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.7029 |
| Maximum Balance Rank | 136734 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 552462 (12/04/2018 05:09) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 301895 |
| Account Age Rank | 3394966 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 2.3112 |
| Deposits From External Accounts Rank | 79993 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883913 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4055 |
| Withdrawls To External Accounts Rank | 59943 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9057 |
| Withdrawls To BitMEX Accounts Rank | 338428 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82674 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31211 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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