3BMEXh4uJTJndhguC6Kg4j6uiBvDvkJT1C3BMEXh4uJTJndhguC6Kg4j6uiBvDvkJT1C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh4uJTJndhguC6Kg4j6uiBvDvkJT1C | -1 (1) | 0.0000 | 0.4171 | 0.9443 | 0.0000 | 0.7177 | 0.2266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh4uJTJndhguC6Kg4j6uiBvDvkJT1C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1863874 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.4171 |
| Maximum Balance Rank | 185047 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 514475 (03/21/2018 04:39) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 354251 |
| Account Age Rank | 1828628 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.9443 |
| Deposits From External Accounts Rank | 144349 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944629 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7177 |
| Withdrawls To External Accounts Rank | 88323 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2266 |
| Withdrawls To BitMEX Accounts Rank | 749261 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65217 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40485 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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