3BMEXh2GkRXmFiWJRQcR6sbs6w7HHxhBV43BMEXh2GkRXmFiWJRQcR6sbs6w7HHxhBV4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh2GkRXmFiWJRQcR6sbs6w7HHxhBV4 | -1 (1) | 0.0000 | 0.3315 | 0.6130 | 0.0000 | 0.1715 | 0.4415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh2GkRXmFiWJRQcR6sbs6w7HHxhBV4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1128292 |
| Current Blanace Percentile | Top 15.6 % |
| Maximum Balance (BTC) | 0.3315 |
| Maximum Balance Rank | 207092 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 500002 (12/18/2017 18:41) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 368724 |
| Account Age Rank | 1106131 |
| Account Age Percentile | Top 15.3 % |
| Deposits From External Accounts (BTC) | 0.6130 |
| Deposits From External Accounts Rank | 177135 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973162 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1715 |
| Withdrawls To External Accounts Rank | 165278 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4415 |
| Withdrawls To BitMEX Accounts Rank | 527004 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227288 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133507 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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