3BMEXh9dD598abHGvRjQkGXLVJeCUMHeCL3BMEXh9dD598abHGvRjQkGXLVJeCUMHeCL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh9dD598abHGvRjQkGXLVJeCUMHeCL | -1 (1) | 0.0000 | 0.0888 | 0.2175 | 0.0000 | 0.2175 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh9dD598abHGvRjQkGXLVJeCUMHeCL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1880813 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.0888 |
| Maximum Balance Rank | 371916 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 514792 (03/23/2018 12:33) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 339565 |
| Account Age Rank | 1845374 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.2175 |
| Deposits From External Accounts Rank | 275728 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056581 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2175 |
| Withdrawls To External Accounts Rank | 150713 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466455 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121195 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57287 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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