3BMEXhjbASvBYUtQmpYATk1tNqB8umjgcw3BMEXhjbASvBYUtQmpYATk1tNqB8umjgcw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhjbASvBYUtQmpYATk1tNqB8umjgcw | -1 (1) | 0.0000 | 0.1685 | 0.8273 | 0.0000 | 0.7329 | 0.0944 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhjbASvBYUtQmpYATk1tNqB8umjgcw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2685319 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.1685 |
| Maximum Balance Rank | 285614 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 534088 (07/28/2018 12:37) |
| Last Seen Block | 814381 (10/29/2023 13:40) |
| Account Age (Blocks) | 331495 |
| Account Age Rank | 2642018 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.8273 |
| Deposits From External Accounts Rank | 154003 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952428 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7329 |
| Withdrawls To External Accounts Rank | 87503 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0944 |
| Withdrawls To BitMEX Accounts Rank | 1205225 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69849 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13764 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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