3BMEXhgmF3hmLyjq84NhuuUvbMCYYNmLbZ3BMEXhgmF3hmLyjq84NhuuUvbMCYYNmLbZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhgmF3hmLyjq84NhuuUvbMCYYNmLbZ | -1 (1) | 0.0000 | 0.1888 | 0.4270 | 0.0000 | 0.4270 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhgmF3hmLyjq84NhuuUvbMCYYNmLbZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2601589 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.1888 |
| Maximum Balance Rank | 273594 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 532027 (07/15/2018 14:56) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 333556 |
| Account Age Rank | 2559077 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.4270 |
| Deposits From External Accounts Rank | 211262 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002990 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4270 |
| Withdrawls To External Accounts Rank | 114246 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469996 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125960 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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