3BMEXRHJ2BD9GjvETDPvVA4fCs7HSNFSUf3BMEXRHJ2BD9GjvETDPvVA4fCs7HSNFSUf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRHJ2BD9GjvETDPvVA4fCs7HSNFSUf | -1 (1) | 0.0000 | 0.5230 | 0.6889 | 0.0000 | 0.6391 | 0.0498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRHJ2BD9GjvETDPvVA4fCs7HSNFSUf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2737878 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.5230 |
| Maximum Balance Rank | 161013 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 535349 (08/05/2018 13:38) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 330234 |
| Account Age Rank | 2693914 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.6889 |
| Deposits From External Accounts Rank | 168182 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964811 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6391 |
| Withdrawls To External Accounts Rank | 93376 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0498 |
| Withdrawls To BitMEX Accounts Rank | 1562179 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94381 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83874 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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