3BMEXXH6YZ5ME261YGgQbgSdkjYCNScVxC3BMEXXH6YZ5ME261YGgQbgSdkjYCNScVxC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXH6YZ5ME261YGgQbgSdkjYCNScVxC | -1 (1) | 0.0000 | 0.4396 | 0.4845 | 0.0000 | 0.4845 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXH6YZ5ME261YGgQbgSdkjYCNScVxC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2857274 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.4396 |
| Maximum Balance Rank | 180565 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 537836 (08/21/2018 18:57) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 327747 |
| Account Age Rank | 2811696 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.4845 |
| Deposits From External Accounts Rank | 200592 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993518 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4845 |
| Withdrawls To External Accounts Rank | 108303 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469624 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94798 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83883 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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