3BMEXhJy1ahZ99LTSuwPf3UN6aqhsitt1d3BMEXhJy1ahZ99LTSuwPf3UN6aqhsitt1d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhJy1ahZ99LTSuwPf3UN6aqhsitt1d | -1 (1) | 0.0000 | 0.2256 | 0.8214 | 0.0000 | 0.7302 | 0.0912 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhJy1ahZ99LTSuwPf3UN6aqhsitt1d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2506337 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.2256 |
| Maximum Balance Rank | 248622 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 529155 (06/25/2018 09:18) |
| Last Seen Block | 828222 (01/31/2024 07:37) |
| Account Age (Blocks) | 339571 |
| Account Age Rank | 2464308 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.8214 |
| Deposits From External Accounts Rank | 154507 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953403 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7302 |
| Withdrawls To External Accounts Rank | 87686 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0912 |
| Withdrawls To BitMEX Accounts Rank | 1222426 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30236 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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