3BMEXhkmiehV9Tt6pQQ8MtVpX4ob4dgWgt3BMEXhkmiehV9Tt6pQQ8MtVpX4ob4dgWgt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhkmiehV9Tt6pQQ8MtVpX4ob4dgWgt | -1 (1) | 0.0000 | 0.4116 | 0.7609 | 0.0000 | 0.4219 | 0.3390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhkmiehV9Tt6pQQ8MtVpX4ob4dgWgt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 662098 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.4116 |
| Maximum Balance Rank | 186148 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 493237 (11/05/2017 20:46) |
| Last Seen Block | 753309 (09/09/2022 13:16) |
| Account Age (Blocks) | 375489 |
| Account Age Rank | 648092 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 0.7609 |
| Deposits From External Accounts Rank | 160290 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958429 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4219 |
| Withdrawls To External Accounts Rank | 114884 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3390 |
| Withdrawls To BitMEX Accounts Rank | 604153 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 584 |
| Number of Deposits from External Accounts Rank | 3370 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104828 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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