3BMEXPqhoFwTHBohBD1YmqZahenAynUHJ13BMEXPqhoFwTHBohBD1YmqZahenAynUHJ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPqhoFwTHBohBD1YmqZahenAynUHJ1 | -1 (1) | 0.0000 | 0.2586 | 2.0179 | 0.0000 | 1.1740 | 0.8439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPqhoFwTHBohBD1YmqZahenAynUHJ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3509570 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.2586 |
| Maximum Balance Rank | 233482 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 554285 (12/18/2018 01:02) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 311298 |
| Account Age Rank | 3471798 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 2.0179 |
| Deposits From External Accounts Rank | 87407 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894873 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1740 |
| Withdrawls To External Accounts Rank | 66332 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8439 |
| Withdrawls To BitMEX Accounts Rank | 353493 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66014 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11919 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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