3BMEXgfqz4AnuTzV5X3ZT8JrMZHh3CiGuH3BMEXgfqz4AnuTzV5X3ZT8JrMZHh3CiGuH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgfqz4AnuTzV5X3ZT8JrMZHh3CiGuH | -1 (1) | 0.0000 | 0.8368 | 1.4389 | 0.0000 | 1.4389 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgfqz4AnuTzV5X3ZT8JrMZHh3CiGuH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2704344 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.8368 |
| Maximum Balance Rank | 124774 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 534563 (07/31/2018 16:22) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 331020 |
| Account Age Rank | 2660916 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 1.4389 |
| Deposits From External Accounts Rank | 109351 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913691 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4389 |
| Withdrawls To External Accounts Rank | 59255 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467226 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19872 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105251 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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