3BMEXTHA5htyZegWHnWqDWi7qzruD6dmMj3BMEXTHA5htyZegWHnWqDWi7qzruD6dmMj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTHA5htyZegWHnWqDWi7qzruD6dmMj | -1 (1) | 0.0000 | 0.4487 | 0.5644 | 0.0000 | 0.3621 | 0.2022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTHA5htyZegWHnWqDWi7qzruD6dmMj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2631166 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.4487 |
| Maximum Balance Rank | 178915 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 532764 (07/20/2018 08:09) |
| Last Seen Block | 814784 (11/01/2023 05:50) |
| Account Age (Blocks) | 332819 |
| Account Age Rank | 2588651 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.5644 |
| Deposits From External Accounts Rank | 184274 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978956 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3621 |
| Withdrawls To External Accounts Rank | 122743 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2022 |
| Withdrawls To BitMEX Accounts Rank | 790099 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91531 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143617 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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