3BMEXhgcCzLpLBM2HYC8PwWyC3nKqQjZmh3BMEXhgcCzLpLBM2HYC8PwWyC3nKqQjZmh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhgcCzLpLBM2HYC8PwWyC3nKqQjZmh | -1 (1) | 0.0000 | 0.4144 | 0.4602 | 0.0010 | 0.0426 | 0.4186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhgcCzLpLBM2HYC8PwWyC3nKqQjZmh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3435969 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.4144 |
| Maximum Balance Rank | 185538 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 552522 (12/04/2018 16:49) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 313061 |
| Account Age Rank | 3398024 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.4602 |
| Deposits From External Accounts Rank | 204856 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 731240 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0426 |
| Withdrawls To External Accounts Rank | 245031 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4186 |
| Withdrawls To BitMEX Accounts Rank | 540536 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74978 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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