3BMEXhVo4UHyHF2Gm3CaEpfijcxwBQC6Tc3BMEXhVo4UHyHF2Gm3CaEpfijcxwBQC6Tc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhVo4UHyHF2Gm3CaEpfijcxwBQC6Tc | -1 (1) | 0.0000 | 0.1947 | 0.2422 | 0.0000 | 0.0476 | 0.1946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhVo4UHyHF2Gm3CaEpfijcxwBQC6Tc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3572933 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.1947 |
| Maximum Balance Rank | 270357 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 555799 (12/27/2018 21:01) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 312927 |
| Account Age Rank | 3535945 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.2422 |
| Deposits From External Accounts Rank | 265797 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052841 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0476 |
| Withdrawls To External Accounts Rank | 239788 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1946 |
| Withdrawls To BitMEX Accounts Rank | 823383 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268264 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135898 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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