3BMEXhh6asm8L8vzKxRC7WK78iRXCiu8jz3BMEXhh6asm8L8vzKxRC7WK78iRXCiu8jz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhh6asm8L8vzKxRC7WK78iRXCiu8jz | -1 (1) | 0.0000 | 0.1045 | 0.3583 | 0.0000 | 0.0765 | 0.2817 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhh6asm8L8vzKxRC7WK78iRXCiu8jz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3197151 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.1045 |
| Maximum Balance Rank | 343388 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 546737 (10/21/2018 16:25) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 321989 |
| Account Age Rank | 3155295 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.3583 |
| Deposits From External Accounts Rank | 227348 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017937 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0765 |
| Withdrawls To External Accounts Rank | 213960 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2817 |
| Withdrawls To BitMEX Accounts Rank | 669425 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145352 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70039 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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