3BMEXh3gG5u5hYhgYsbsJ9fo1NgDTC5GkW3BMEXh3gG5u5hYhgYsbsJ9fo1NgDTC5GkW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh3gG5u5hYhgYsbsJ9fo1NgDTC5GkW | -1 (1) | 0.0000 | 0.1823 | 0.7056 | 0.0000 | 0.3156 | 0.3901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh3gG5u5hYhgYsbsJ9fo1NgDTC5GkW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1981880 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.1823 |
| Maximum Balance Rank | 277094 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 516777 (04/05/2018 17:43) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 348806 |
| Account Age Rank | 1943829 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.7056 |
| Deposits From External Accounts Rank | 165925 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962823 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3156 |
| Withdrawls To External Accounts Rank | 129623 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3901 |
| Withdrawls To BitMEX Accounts Rank | 564484 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 314 |
| Number of Deposits from External Accounts Rank | 9070 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50292 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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