3BMEXhkh4zvfHVxH4stG4sWUZmJ6TxqLhM3BMEXhkh4zvfHVxH4stG4sWUZmJ6TxqLhM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhkh4zvfHVxH4stG4sWUZmJ6TxqLhM | -1 (1) | 0.0000 | 1.5840 | 12.6873 | 3.9084 | 6.3889 | 10.2067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhkh4zvfHVxH4stG4sWUZmJ6TxqLhM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2082148 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 1.5840 |
| Maximum Balance Rank | 75974 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 534845 (08/02/2018 13:12) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 333881 |
| Account Age Rank | 2673604 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 12.6873 |
| Deposits From External Accounts Rank | 21405 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.9084 |
| Deposits From BitMEX Accounts Rank | 53247 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 6.3889 |
| Withdrawls To External Accounts Rank | 22752 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2067 |
| Withdrawls To BitMEX Accounts Rank | 41427 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41758 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 60 |
| Number of Deposits from BitMEX Accounts Rank | 2026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 131 |
| Number of Withdrawls to External Accounts Rank | 2054 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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