3BMEXhfWXh4c6akhC6DTemHYre6MTTBVPC3BMEXhfWXh4c6akhC6DTemHYre6MTTBVPC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhfWXh4c6akhC6DTemHYre6MTTBVPC | -1 (1) | 0.0000 | 0.2796 | 0.9536 | 0.0000 | 0.5830 | 0.3706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhfWXh4c6akhC6DTemHYre6MTTBVPC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363176 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.2796 |
| Maximum Balance Rank | 225851 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 525266 (05/31/2018 10:37) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 343460 |
| Account Age Rank | 2322748 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.9536 |
| Deposits From External Accounts Rank | 143621 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944000 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5830 |
| Withdrawls To External Accounts Rank | 97824 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3706 |
| Withdrawls To BitMEX Accounts Rank | 578209 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98770 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44380 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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