3BMEXT4xtHqqfYxu6u9FSeHVCbQRaJLUdS3BMEXT4xtHqqfYxu6u9FSeHVCbQRaJLUdS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT4xtHqqfYxu6u9FSeHVCbQRaJLUdS | -1 (1) | 0.0000 | 0.2238 | 1.0848 | 0.0000 | 1.0376 | 0.0471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT4xtHqqfYxu6u9FSeHVCbQRaJLUdS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2959264 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.2238 |
| Maximum Balance Rank | 249458 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 540200 (09/06/2018 13:02) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 328526 |
| Account Age Rank | 2913651 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 1.0848 |
| Deposits From External Accounts Rank | 128848 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930982 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0376 |
| Withdrawls To External Accounts Rank | 71060 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0471 |
| Withdrawls To BitMEX Accounts Rank | 1599645 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43846 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11039 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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