3BMEXN8uJ19yb96hy45A4QTMhErmJk9dJq3BMEXN8uJ19yb96hy45A4QTMhErmJk9dJq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN8uJ19yb96hy45A4QTMhErmJk9dJq | -1 (1) | 0.0000 | 0.4900 | 1.4264 | 0.0000 | 0.2984 | 1.1280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN8uJ19yb96hy45A4QTMhErmJk9dJq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2833582 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.4900 |
| Maximum Balance Rank | 171535 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 537224 (08/17/2018 17:56) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 328359 |
| Account Age Rank | 2788334 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 1.4264 |
| Deposits From External Accounts Rank | 109852 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914108 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2984 |
| Withdrawls To External Accounts Rank | 134168 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1280 |
| Withdrawls To BitMEX Accounts Rank | 266466 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137950 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69752 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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