3BMEXhCTHshuGfX8RpV4T4iMiMkgaMJr2u3BMEXhCTHshuGfX8RpV4T4iMiMkgaMJr2u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhCTHshuGfX8RpV4T4iMiMkgaMJr2u | -1 (1) | 0.0000 | 0.9323 | 0.9891 | 0.0000 | 0.8446 | 0.1445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhCTHshuGfX8RpV4T4iMiMkgaMJr2u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2682843 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.9323 |
| Maximum Balance Rank | 117577 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 533988 (07/27/2018 21:06) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 334738 |
| Account Age Rank | 2639610 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.9891 |
| Deposits From External Accounts Rank | 141006 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941756 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8446 |
| Withdrawls To External Accounts Rank | 81639 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1445 |
| Withdrawls To BitMEX Accounts Rank | 946076 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124405 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171680 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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