3BMEXPhhudnGyD97UBnCe7miNnwf5PPJ3i3BMEXPhhudnGyD97UBnCe7miNnwf5PPJ3i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPhhudnGyD97UBnCe7miNnwf5PPJ3i | -1 (1) | 0.0000 | 3.4455 | 9.2885 | 0.0000 | 3.5247 | 5.7638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPhhudnGyD97UBnCe7miNnwf5PPJ3i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2252978 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 3.4455 |
| Maximum Balance Rank | 41456 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 522382 (05/12/2018 16:57) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 346344 |
| Account Age Rank | 2214059 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 9.2885 |
| Deposits From External Accounts Rank | 28187 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846835 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.5247 |
| Withdrawls To External Accounts Rank | 33787 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7638 |
| Withdrawls To BitMEX Accounts Rank | 73235 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64712 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47008 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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