3BMEXQh7SZHRQvhxW17Ern6hmu1yp4nDAJ3BMEXQh7SZHRQvhxW17Ern6hmu1yp4nDAJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQh7SZHRQvhxW17Ern6hmu1yp4nDAJ | -1 (1) | 0.0000 | 0.2058 | 0.5767 | 0.1000 | 0.2225 | 0.4543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQh7SZHRQvhxW17Ern6hmu1yp4nDAJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1850822 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.2058 |
| Maximum Balance Rank | 259034 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 519925 (04/25/2018 23:13) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 348801 |
| Account Age Rank | 2079309 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.5767 |
| Deposits From External Accounts Rank | 182579 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350857 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.2225 |
| Withdrawls To External Accounts Rank | 149549 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4543 |
| Withdrawls To BitMEX Accounts Rank | 519106 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91213 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31991 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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