3BMEXR8bHw6haij1dWZxCE9bCWTnMBWxAf3BMEXR8bHw6haij1dWZxCE9bCWTnMBWxAf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR8bHw6haij1dWZxCE9bCWTnMBWxAf | -1 (1) | 0.0000 | 0.7260 | 1.1047 | 0.1000 | 0.3185 | 0.8862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR8bHw6haij1dWZxCE9bCWTnMBWxAf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1504264 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.7260 |
| Maximum Balance Rank | 134726 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 507434 (02/03/2018 13:15) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 358149 |
| Account Age Rank | 1479300 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 1.1047 |
| Deposits From External Accounts Rank | 127195 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350600 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.3185 |
| Withdrawls To External Accounts Rank | 129204 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8862 |
| Withdrawls To BitMEX Accounts Rank | 343972 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107296 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81059 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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