3BMEXPhcwkWVDNfMhtbAUXZbbBQ5btfkAN3BMEXPhcwkWVDNfMhtbAUXZbbBQ5btfkAN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPhcwkWVDNfMhtbAUXZbbBQ5btfkAN | -1 (1) | 0.0000 | 0.1987 | 3.7380 | 0.0000 | 3.1601 | 0.5780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPhcwkWVDNfMhtbAUXZbbBQ5btfkAN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1319777 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 0.1987 |
| Maximum Balance Rank | 268254 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 503189 (01/08/2018 15:40) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 365537 |
| Account Age Rank | 1296422 |
| Account Age Percentile | Top 17.9 % |
| Deposits From External Accounts (BTC) | 3.7380 |
| Deposits From External Accounts Rank | 57162 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870269 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1601 |
| Withdrawls To External Accounts Rank | 36213 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5780 |
| Withdrawls To BitMEX Accounts Rank | 438549 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 414 |
| Number of Deposits from External Accounts Rank | 5927 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 203 |
| Number of Withdrawls to External Accounts Rank | 979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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