3BMEXhjx984WWjkW5AxATTkWHNRiehcnc33BMEXhjx984WWjkW5AxATTkWHNRiehcnc3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhjx984WWjkW5AxATTkWHNRiehcnc3 | -1 (1) | 0.0000 | 3.4765 | 7.0421 | 0.0000 | 1.9563 | 5.0858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhjx984WWjkW5AxATTkWHNRiehcnc3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1898319 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 3.4765 |
| Maximum Balance Rank | 41227 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515238 (03/26/2018 12:13) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 353488 |
| Account Age Rank | 1862228 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 7.0421 |
| Deposits From External Accounts Rank | 34987 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852243 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.9563 |
| Withdrawls To External Accounts Rank | 49681 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0858 |
| Withdrawls To BitMEX Accounts Rank | 80078 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39586 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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