3BMEXhvr4wrC73BWpxdTXdnkuSvPtN9MAx3BMEXhvr4wrC73BWpxdTXdnkuSvPtN9MAx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhvr4wrC73BWpxdTXdnkuSvPtN9MAx | -1 (1) | 0.0000 | 0.2007 | 0.9394 | 0.0000 | 0.8039 | 0.1355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhvr4wrC73BWpxdTXdnkuSvPtN9MAx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1358223 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.2007 |
| Maximum Balance Rank | 262170 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 504184 (01/14/2018 12:43) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 364542 |
| Account Age Rank | 1334597 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.9394 |
| Deposits From External Accounts Rank | 144722 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944950 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8039 |
| Withdrawls To External Accounts Rank | 83540 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1355 |
| Withdrawls To BitMEX Accounts Rank | 973571 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22684 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15760 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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