3BMEXTeHUNsxQDEE9zSkvW4iLeUD6Bcgoh3BMEXTeHUNsxQDEE9zSkvW4iLeUD6Bcgoh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTeHUNsxQDEE9zSkvW4iLeUD6Bcgoh | -1 (1) | 0.0000 | 0.1946 | 0.7833 | 0.0770 | 0.4038 | 0.4564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTeHUNsxQDEE9zSkvW4iLeUD6Bcgoh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4249645 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.1946 |
| Maximum Balance Rank | 270441 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 576291 (05/16/2019 11:11) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 292435 |
| Account Age Rank | 4212988 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.7833 |
| Deposits From External Accounts Rank | 158338 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0770 |
| Deposits From BitMEX Accounts Rank | 394501 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.4038 |
| Withdrawls To External Accounts Rank | 116969 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4564 |
| Withdrawls To BitMEX Accounts Rank | 517968 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158488 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36528 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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