3BMEXWh2JoHvtDezyEpfCE7DWUvdwTb7zq3BMEXWh2JoHvtDezyEpfCE7DWUvdwTb7zq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWh2JoHvtDezyEpfCE7DWUvdwTb7zq | -1 (1) | 0.0000 | 0.3511 | 1.2743 | 0.0000 | 0.9517 | 0.3226 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWh2JoHvtDezyEpfCE7DWUvdwTb7zq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2240627 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.3511 |
| Maximum Balance Rank | 201468 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 522242 (05/11/2018 21:24) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 332115 |
| Account Age Rank | 2201952 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 1.2743 |
| Deposits From External Accounts Rank | 117024 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915430 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9517 |
| Withdrawls To External Accounts Rank | 76783 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3226 |
| Withdrawls To BitMEX Accounts Rank | 618472 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59558 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23140 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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