3BMEXhft4vkDLwMgB5xDuvr1DYnAQw8FDD3BMEXhft4vkDLwMgB5xDuvr1DYnAQw8FDD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhft4vkDLwMgB5xDuvr1DYnAQw8FDD | -1 (1) | 0.0000 | 0.3769 | 1.1821 | 0.0400 | 0.8532 | 0.3690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhft4vkDLwMgB5xDuvr1DYnAQw8FDD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2749541 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.3769 |
| Maximum Balance Rank | 195590 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 535614 (08/07/2018 11:57) |
| Last Seen Block | 799082 (07/17/2023 13:21) |
| Account Age (Blocks) | 333112 |
| Account Age Rank | 2705327 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 1.1821 |
| Deposits From External Accounts Rank | 122391 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472641 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.8532 |
| Withdrawls To External Accounts Rank | 81197 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3690 |
| Withdrawls To BitMEX Accounts Rank | 579593 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33277 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5865 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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