3BMEXPfhC4Nz7dThkx2eS22146qpvfwgTH3BMEXPfhC4Nz7dThkx2eS22146qpvfwgTH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPfhC4Nz7dThkx2eS22146qpvfwgTH | -1 (1) | 0.0000 | 0.5087 | 1.0153 | 0.0000 | 0.1134 | 0.9019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPfhC4Nz7dThkx2eS22146qpvfwgTH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2081700 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.5087 |
| Maximum Balance Rank | 163772 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 519265 (04/21/2018 13:04) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 349461 |
| Account Age Rank | 2043532 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 1.0153 |
| Deposits From External Accounts Rank | 134019 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935415 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1134 |
| Withdrawls To External Accounts Rank | 188046 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9019 |
| Withdrawls To BitMEX Accounts Rank | 339395 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110710 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107866 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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