3BMEXTP3sR8gHe7KvqsKvQJsdq4JKM9WDF3BMEXTP3sR8gHe7KvqsKvQJsdq4JKM9WDF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTP3sR8gHe7KvqsKvQJsdq4JKM9WDF | -1 (1) | 0.0000 | 0.3736 | 1.4608 | 0.0000 | 0.5897 | 0.8711 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTP3sR8gHe7KvqsKvQJsdq4JKM9WDF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2866595 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.3736 |
| Maximum Balance Rank | 196276 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 538058 (08/23/2018 06:58) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 327525 |
| Account Age Rank | 2820921 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 1.4608 |
| Deposits From External Accounts Rank | 108439 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912913 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5897 |
| Withdrawls To External Accounts Rank | 97344 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8711 |
| Withdrawls To BitMEX Accounts Rank | 347345 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77757 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24714 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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