3BMEXRahjPmHgaXdQuEeMJnU3NNhK7hiyj3BMEXRahjPmHgaXdQuEeMJnU3NNhK7hiyj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRahjPmHgaXdQuEeMJnU3NNhK7hiyj | -1 (1) | 0.0000 | 0.3737 | 1.4328 | 0.0000 | 1.3556 | 0.0771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRahjPmHgaXdQuEeMJnU3NNhK7hiyj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3105372 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.3737 |
| Maximum Balance Rank | 196300 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 543636 (09/29/2018 17:39) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 325090 |
| Account Age Rank | 3060854 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 1.4328 |
| Deposits From External Accounts Rank | 109599 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914419 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3556 |
| Withdrawls To External Accounts Rank | 61231 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0771 |
| Withdrawls To BitMEX Accounts Rank | 1307372 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16892 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 119 |
| Number of Withdrawls to External Accounts Rank | 2416 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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