3BMEXXNHUC28JHSSUex7jh3T7n7BT1iqCQ3BMEXXNHUC28JHSSUex7jh3T7n7BT1iqCQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXNHUC28JHSSUex7jh3T7n7BT1iqCQ | -1 (1) | 0.0000 | 0.2996 | 1.9951 | 0.0000 | 0.4911 | 1.5040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXNHUC28JHSSUex7jh3T7n7BT1iqCQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1865961 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.2996 |
| Maximum Balance Rank | 218936 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 514514 (03/21/2018 10:15) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 354212 |
| Account Age Rank | 1830531 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 1.9951 |
| Deposits From External Accounts Rank | 89859 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897603 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.4911 |
| Withdrawls To External Accounts Rank | 107725 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5040 |
| Withdrawls To BitMEX Accounts Rank | 219448 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39638 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46664 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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