3BMEXQpbRxH9ehW36EhZKsZiHqC3KUDoyG3BMEXQpbRxH9ehW36EhZKsZiHqC3KUDoyG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQpbRxH9ehW36EhZKsZiHqC3KUDoyG | -1 (1) | 0.0000 | 0.2931 | 0.5506 | 0.0000 | 0.1478 | 0.4028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQpbRxH9ehW36EhZKsZiHqC3KUDoyG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1613754 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.2931 |
| Maximum Balance Rank | 221406 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 509776 (02/18/2018 13:55) |
| Last Seen Block | 773866 (01/27/2023 13:10) |
| Account Age (Blocks) | 355807 |
| Account Age Rank | 1586261 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.5506 |
| Deposits From External Accounts Rank | 186226 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980673 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1478 |
| Withdrawls To External Accounts Rank | 174018 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4028 |
| Withdrawls To BitMEX Accounts Rank | 550828 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265201 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188808 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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