3BMEXWHbA6DHRZi7WtJojsoTYLf6puAEKr3BMEXWHbA6DHRZi7WtJojsoTYLf6puAEKr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWHbA6DHRZi7WtJojsoTYLf6puAEKr | -1 (1) | 0.0000 | 0.8655 | 7.4868 | 0.0251 | 3.2487 | 4.2633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWHbA6DHRZi7WtJojsoTYLf6puAEKr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1625155 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.8655 |
| Maximum Balance Rank | 122658 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 512585 (03/08/2018 13:22) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 356141 |
| Account Age Rank | 1712930 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 7.4868 |
| Deposits From External Accounts Rank | 33428 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0251 |
| Deposits From BitMEX Accounts Rank | 525897 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 3.2487 |
| Withdrawls To External Accounts Rank | 35598 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2633 |
| Withdrawls To BitMEX Accounts Rank | 97304 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35144 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8488 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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