3BMEXRa2HmkQ4HbVxSBHBtUWaL8WWt2q5C3BMEXRa2HmkQ4HbVxSBHBtUWaL8WWt2q5C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRa2HmkQ4HbVxSBHBtUWaL8WWt2q5C | -1 (1) | 0.0000 | 0.3086 | 0.6864 | 0.0000 | 0.5716 | 0.1147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRa2HmkQ4HbVxSBHBtUWaL8WWt2q5C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1951865 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.3086 |
| Maximum Balance Rank | 213944 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 516171 (04/01/2018 19:21) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 349412 |
| Account Age Rank | 1914479 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.6864 |
| Deposits From External Accounts Rank | 168477 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965063 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5716 |
| Withdrawls To External Accounts Rank | 98636 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1147 |
| Withdrawls To BitMEX Accounts Rank | 1052432 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134692 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96551 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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