3BMEXh4B8eVC1JPWyKi9FUj64igNY9gFyQ3BMEXh4B8eVC1JPWyKi9FUj64igNY9gFyQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh4B8eVC1JPWyKi9FUj64igNY9gFyQ | -1 (1) | 0.0000 | 0.4410 | 6.2104 | 0.0000 | 5.0469 | 1.1635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh4B8eVC1JPWyKi9FUj64igNY9gFyQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1854662 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.4410 |
| Maximum Balance Rank | 180318 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 514306 (03/19/2018 22:55) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 354420 |
| Account Age Rank | 1819697 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 6.2104 |
| Deposits From External Accounts Rank | 38614 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855163 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0469 |
| Withdrawls To External Accounts Rank | 26617 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1635 |
| Withdrawls To BitMEX Accounts Rank | 261327 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 1323 |
| Number of Deposits from External Accounts Rank | 628 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 538 |
| Number of Withdrawls to External Accounts Rank | 87 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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