3BMEXW69B6Ho9AvTpadyE3P7r6gigcSHZm3BMEXW69B6Ho9AvTpadyE3P7r6gigcSHZm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW69B6Ho9AvTpadyE3P7r6gigcSHZm | -1 (1) | 0.0000 | 0.1997 | 0.4343 | 0.0000 | 0.1454 | 0.2890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW69B6Ho9AvTpadyE3P7r6gigcSHZm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1749830 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.1997 |
| Maximum Balance Rank | 266508 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 512670 (03/09/2018 01:07) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 356056 |
| Account Age Rank | 1718253 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.4343 |
| Deposits From External Accounts Rank | 209868 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002270 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1454 |
| Withdrawls To External Accounts Rank | 174845 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2890 |
| Withdrawls To BitMEX Accounts Rank | 661823 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133858 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125429 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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