3BMEXXhVJ9HutovZk3CtVLWGiAN8TWVBgp3BMEXXhVJ9HutovZk3CtVLWGiAN8TWVBgp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXhVJ9HutovZk3CtVLWGiAN8TWVBgp | -1 (1) | 0.0000 | 0.3046 | 0.7342 | 0.0000 | 0.7238 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXhVJ9HutovZk3CtVLWGiAN8TWVBgp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 366588 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 0.3046 |
| Maximum Balance Rank | 215216 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 483795 (09/06/2017 06:07) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 384931 |
| Account Age Rank | 358417 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 0.7342 |
| Deposits From External Accounts Rank | 163036 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960835 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7238 |
| Withdrawls To External Accounts Rank | 88005 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2636838 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 1106 |
| Number of Deposits from External Accounts Rank | 960 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28518 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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