3BMEXTNccMh6q4juiHozfFHJ8QMaZWLRNu3BMEXTNccMh6q4juiHozfFHJ8QMaZWLRNu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTNccMh6q4juiHozfFHJ8QMaZWLRNu | -1 (1) | 0.0000 | 0.5011 | 2.5308 | 0.0000 | 1.5879 | 0.9429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTNccMh6q4juiHozfFHJ8QMaZWLRNu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2807192 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.5011 |
| Maximum Balance Rank | 165170 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 536744 (08/14/2018 16:14) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 317613 |
| Account Age Rank | 2762323 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 2.5308 |
| Deposits From External Accounts Rank | 75253 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879956 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5879 |
| Withdrawls To External Accounts Rank | 55772 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9429 |
| Withdrawls To BitMEX Accounts Rank | 330259 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 311 |
| Number of Deposits from External Accounts Rank | 9199 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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