3BMEXh4MubHVamXHCB4bQAcqHfMD2UJw8g3BMEXh4MubHVamXHCB4bQAcqHfMD2UJw8g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh4MubHVamXHCB4bQAcqHfMD2UJw8g | -1 (1) | 0.0000 | 0.2391 | 1.3090 | 0.0000 | 1.1292 | 0.1799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh4MubHVamXHCB4bQAcqHfMD2UJw8g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4642001 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.2391 |
| Maximum Balance Rank | 242835 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 583334 (07/01/2019 16:00) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 285392 |
| Account Age Rank | 4608467 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 1.3090 |
| Deposits From External Accounts Rank | 115155 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919172 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1292 |
| Withdrawls To External Accounts Rank | 67713 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1799 |
| Withdrawls To BitMEX Accounts Rank | 853570 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 269 |
| Number of Deposits from External Accounts Rank | 11270 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 112 |
| Number of Withdrawls to External Accounts Rank | 2616 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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