3BMEXhZDG9PFkQ6H5prBU3HP4dvSQWKvn43BMEXhZDG9PFkQ6H5prBU3HP4dvSQWKvn4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhZDG9PFkQ6H5prBU3HP4dvSQWKvn4 | -1 (1) | 0.0000 | 0.4845 | 3.0389 | 0.0000 | 1.2803 | 1.7585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhZDG9PFkQ6H5prBU3HP4dvSQWKvn4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3476316 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.4845 |
| Maximum Balance Rank | 172496 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 553350 (12/11/2018 03:38) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 315376 |
| Account Age Rank | 3438125 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 3.0389 |
| Deposits From External Accounts Rank | 65764 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877351 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2803 |
| Withdrawls To External Accounts Rank | 63231 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7585 |
| Withdrawls To BitMEX Accounts Rank | 199095 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13375 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17855 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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