3BMEXhQhrgknQYknWUjqwSS9twyB4uLYy83BMEXhQhrgknQYknWUjqwSS9twyB4uLYy8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhQhrgknQYknWUjqwSS9twyB4uLYy8 | -1 (1) | 0.0000 | 0.3626 | 1.2996 | 0.0000 | 0.9940 | 0.3056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhQhrgknQYknWUjqwSS9twyB4uLYy8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2531241 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.3626 |
| Maximum Balance Rank | 198793 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 529828 (06/30/2018 00:42) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 338898 |
| Account Age Rank | 2488891 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 1.2996 |
| Deposits From External Accounts Rank | 115757 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919674 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9940 |
| Withdrawls To External Accounts Rank | 75179 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3056 |
| Withdrawls To BitMEX Accounts Rank | 635345 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70905 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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