3BMEXhWZ9SWyXLTirkRxy6kfgZhQ6PtQpu3BMEXhWZ9SWyXLTirkRxy6kfgZhQ6PtQpu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhWZ9SWyXLTirkRxy6kfgZhQ6PtQpu | -1 (1) | 0.0000 | 0.4358 | 1.6837 | 0.1100 | 1.6511 | 0.1426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhWZ9SWyXLTirkRxy6kfgZhQ6PtQpu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2709021 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.4358 |
| Maximum Balance Rank | 181299 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 534650 (08/01/2018 05:53) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 334076 |
| Account Age Rank | 2665295 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 1.6837 |
| Deposits From External Accounts Rank | 99348 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1100 |
| Deposits From BitMEX Accounts Rank | 338816 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 1.6511 |
| Withdrawls To External Accounts Rank | 54618 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1426 |
| Withdrawls To BitMEX Accounts Rank | 951272 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58854 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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