3BMEXRHrhk5SUSbZ4HFQRSNZVYgnkByk5Y3BMEXRHrhk5SUSbZ4HFQRSNZVYgnkByk5Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRHrhk5SUSbZ4HFQRSNZVYgnkByk5Y | -1 (1) | 0.0000 | 0.2493 | 0.6380 | 0.0000 | 0.1540 | 0.4841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRHrhk5SUSbZ4HFQRSNZVYgnkByk5Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2657532 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.2493 |
| Maximum Balance Rank | 238490 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 533446 (07/24/2018 14:10) |
| Last Seen Block | 761407 (11/02/2022 13:48) |
| Account Age (Blocks) | 332137 |
| Account Age Rank | 2614607 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.6380 |
| Deposits From External Accounts Rank | 174110 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970020 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1540 |
| Withdrawls To External Accounts Rank | 170722 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4841 |
| Withdrawls To BitMEX Accounts Rank | 502531 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 240 |
| Number of Deposits from External Accounts Rank | 13264 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105084 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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