3BMEXTH4GRHDyH95r2hZdKGAVkTXPZVTe53BMEXTH4GRHDyH95r2hZdKGAVkTXPZVTe5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTH4GRHDyH95r2hZdKGAVkTXPZVTe5 | -1 (1) | 0.0000 | 0.3721 | 3.8772 | 0.1010 | 2.4086 | 1.5696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTH4GRHDyH95r2hZdKGAVkTXPZVTe5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673812 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.3721 |
| Maximum Balance Rank | 196604 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 516573 (04/04/2018 10:01) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 352153 |
| Account Age Rank | 1932463 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 3.8772 |
| Deposits From External Accounts Rank | 55762 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1010 |
| Deposits From BitMEX Accounts Rank | 348105 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 2.4086 |
| Withdrawls To External Accounts Rank | 43121 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5696 |
| Withdrawls To BitMEX Accounts Rank | 213724 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32964 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4463 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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