3BMEXMMSH6EM8yVsZPu6uHGFiHYDbbJ5FC3BMEXMMSH6EM8yVsZPu6uHGFiHYDbbJ5FC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMMSH6EM8yVsZPu6uHGFiHYDbbJ5FC | -1 (1) | 0.0000 | 0.1563 | 0.3509 | 0.1000 | 0.3413 | 0.1096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMMSH6EM8yVsZPu6uHGFiHYDbbJ5FC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060920 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.1563 |
| Maximum Balance Rank | 293712 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 518797 (04/18/2018 15:13) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 346786 |
| Account Age Rank | 2022930 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.3509 |
| Deposits From External Accounts Rank | 229060 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350948 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.3413 |
| Withdrawls To External Accounts Rank | 125887 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1096 |
| Withdrawls To BitMEX Accounts Rank | 1076187 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15099 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45859 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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