3BMEXLHHSqZFj1hQWKUx1G8jU2jtQR2Fx83BMEXLHHSqZFj1hQWKUx1G8jU2jtQR2Fx8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLHHSqZFj1hQWKUx1G8jU2jtQR2Fx8 | -1 (1) | 0.0000 | 0.1775 | 0.7628 | 0.0000 | 0.2900 | 0.4728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLHHSqZFj1hQWKUx1G8jU2jtQR2Fx8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2766799 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.1775 |
| Maximum Balance Rank | 280147 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 535905 (08/09/2018 08:28) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 329678 |
| Account Age Rank | 2722324 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.7628 |
| Deposits From External Accounts Rank | 160105 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957732 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2900 |
| Withdrawls To External Accounts Rank | 135554 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4728 |
| Withdrawls To BitMEX Accounts Rank | 508875 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77933 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55896 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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