3BMEXQHP6VCWXwDCigqwxkwrWmQd2vCBH33BMEXQHP6VCWXwDCigqwxkwrWmQd2vCBH3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQHP6VCWXwDCigqwxkwrWmQd2vCBH3 | -1 (1) | 0.0000 | 0.4486 | 0.7168 | 0.0000 | 0.2953 | 0.4215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQHP6VCWXwDCigqwxkwrWmQd2vCBH3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3792981 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.4486 |
| Maximum Balance Rank | 178936 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 563930 (02/20/2019 19:42) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 301653 |
| Account Age Rank | 3759459 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.7168 |
| Deposits From External Accounts Rank | 164799 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961837 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2953 |
| Withdrawls To External Accounts Rank | 134660 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4215 |
| Withdrawls To BitMEX Accounts Rank | 538622 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212117 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101039 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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