3BMEXaFH97Z6CpNCYjv2D5pVGTSVBVFHky3BMEXaFH97Z6CpNCYjv2D5pVGTSVBVFHky| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaFH97Z6CpNCYjv2D5pVGTSVBVFHky | -1 (1) | 0.0000 | 0.1034 | 0.3704 | 0.0305 | 0.3426 | 0.0582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaFH97Z6CpNCYjv2D5pVGTSVBVFHky |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3209476 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.1034 |
| Maximum Balance Rank | 344796 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 552396 (12/03/2018 14:09) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 316330 |
| Account Age Rank | 3391511 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.3704 |
| Deposits From External Accounts Rank | 224464 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0305 |
| Deposits From BitMEX Accounts Rank | 502680 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.3426 |
| Withdrawls To External Accounts Rank | 125724 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0582 |
| Withdrawls To BitMEX Accounts Rank | 1457351 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 254 |
| Number of Deposits from External Accounts Rank | 12141 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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