3BMEXhUF7JbGkHFX54fE2nyUSo8ZRtVxHF3BMEXhUF7JbGkHFX54fE2nyUSo8ZRtVxHF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhUF7JbGkHFX54fE2nyUSo8ZRtVxHF | -1 (1) | 0.0000 | 0.2372 | 0.9112 | 0.0000 | 0.8822 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhUF7JbGkHFX54fE2nyUSo8ZRtVxHF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3787384 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.2372 |
| Maximum Balance Rank | 243616 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 563783 (02/19/2019 18:07) |
| Last Seen Block | 827283 (01/25/2024 08:35) |
| Account Age (Blocks) | 304943 |
| Account Age Rank | 3753882 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.9112 |
| Deposits From External Accounts Rank | 146831 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946798 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8822 |
| Withdrawls To External Accounts Rank | 79921 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1900638 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52968 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9187 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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