3BMEXhs6W87Jt6cnz1CxYKDUb5HzqRsvhg3BMEXhs6W87Jt6cnz1CxYKDUb5HzqRsvhg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhs6W87Jt6cnz1CxYKDUb5HzqRsvhg | -1 (1) | 0.0000 | 0.5913 | 2.7961 | 0.0000 | 2.2559 | 0.5403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhs6W87Jt6cnz1CxYKDUb5HzqRsvhg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3114945 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.5913 |
| Maximum Balance Rank | 151148 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 543962 (10/01/2018 19:19) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 324764 |
| Account Age Rank | 3070627 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 2.7961 |
| Deposits From External Accounts Rank | 70705 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881514 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2559 |
| Withdrawls To External Accounts Rank | 44850 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5403 |
| Withdrawls To BitMEX Accounts Rank | 454404 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40830 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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