3BMEXhZ6gwTXcQbgcmNeER7YMGN8x83KcG3BMEXhZ6gwTXcQbgcmNeER7YMGN8x83KcG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhZ6gwTXcQbgcmNeER7YMGN8x83KcG | -1 (1) | 0.0000 | 0.2460 | 0.4523 | 0.0000 | 0.2476 | 0.2047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhZ6gwTXcQbgcmNeER7YMGN8x83KcG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2708202 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.2460 |
| Maximum Balance Rank | 239881 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 534639 (08/01/2018 03:43) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 330944 |
| Account Age Rank | 2664612 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.4523 |
| Deposits From External Accounts Rank | 206301 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998567 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2476 |
| Withdrawls To External Accounts Rank | 144044 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2047 |
| Withdrawls To BitMEX Accounts Rank | 785958 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129080 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69405 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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