3BMEXha7uhJguupM6Sv8k3Knvmxdgv65Cy3BMEXha7uhJguupM6Sv8k3Knvmxdgv65Cy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXha7uhJguupM6Sv8k3Knvmxdgv65Cy | -1 (1) | 0.0000 | 0.1538 | 0.3168 | 0.0000 | 0.0004 | 0.3164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXha7uhJguupM6Sv8k3Knvmxdgv65Cy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3648921 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.1538 |
| Maximum Balance Rank | 295538 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 558281 (01/12/2019 23:41) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 307302 |
| Account Age Rank | 3612904 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.3168 |
| Deposits From External Accounts Rank | 238489 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027474 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407349 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3164 |
| Withdrawls To BitMEX Accounts Rank | 624443 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34575 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205209 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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