3BMEXciH44c6HhMPbPhXyRvgDFfg6ygbk53BMEXciH44c6HhMPbPhXyRvgDFfg6ygbk5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXciH44c6HhMPbPhXyRvgDFfg6ygbk5 | -1 (1) | 0.0000 | 0.3778 | 0.5881 | 0.0000 | 0.3301 | 0.2579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXciH44c6HhMPbPhXyRvgDFfg6ygbk5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2805512 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.3778 |
| Maximum Balance Rank | 195353 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 536727 (08/14/2018 13:44) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 328856 |
| Account Age Rank | 2760445 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.5881 |
| Deposits From External Accounts Rank | 181090 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976133 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3301 |
| Withdrawls To External Accounts Rank | 127520 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2579 |
| Withdrawls To BitMEX Accounts Rank | 698305 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111509 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48125 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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