3BMEXbRhHDj9uRuBRpJK3NusH9dKH7PgtP3BMEXbRhHDj9uRuBRpJK3NusH9dKH7PgtP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbRhHDj9uRuBRpJK3NusH9dKH7PgtP | -1 (1) | 0.0000 | 0.6190 | 2.0473 | 0.0000 | 1.0316 | 1.0158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbRhHDj9uRuBRpJK3NusH9dKH7PgtP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2896114 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.6190 |
| Maximum Balance Rank | 146488 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 538891 (08/28/2018 12:56) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 326692 |
| Account Age Rank | 2850276 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 2.0473 |
| Deposits From External Accounts Rank | 86588 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894195 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0316 |
| Withdrawls To External Accounts Rank | 71279 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0158 |
| Withdrawls To BitMEX Accounts Rank | 286752 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95705 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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