3BMEXh4C9jbxNtYRwXCQMNBMwHsvTH7czr3BMEXh4C9jbxNtYRwXCQMNBMwHsvTH7czr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh4C9jbxNtYRwXCQMNBMwHsvTH7czr | -1 (1) | 0.0000 | 0.2905 | 0.3152 | 0.0000 | 0.0001 | 0.3151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh4C9jbxNtYRwXCQMNBMwHsvTH7czr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 337234 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 0.2905 |
| Maximum Balance Rank | 222152 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 482931 (09/01/2017 06:49) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 385795 |
| Account Age Rank | 329295 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 0.3152 |
| Deposits From External Accounts Rank | 238954 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028407 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 497617 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3151 |
| Withdrawls To BitMEX Accounts Rank | 625610 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 363018 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1144341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371208 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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