3BMEXXHBsfnFVct8zpgpzr2YnnVvb8RqNb3BMEXXHBsfnFVct8zpgpzr2YnnVvb8RqNb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXHBsfnFVct8zpgpzr2YnnVvb8RqNb | -1 (1) | 0.0000 | 0.1753 | 0.8094 | 0.0000 | 0.4403 | 0.3691 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXHBsfnFVct8zpgpzr2YnnVvb8RqNb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1785785 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.1753 |
| Maximum Balance Rank | 281425 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 513190 (03/12/2018 13:53) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 355536 |
| Account Age Rank | 1752909 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.8094 |
| Deposits From External Accounts Rank | 155598 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954340 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4403 |
| Withdrawls To External Accounts Rank | 112887 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3691 |
| Withdrawls To BitMEX Accounts Rank | 579436 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65139 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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