3BMEXhxCA8Wm1hqNaDzt8cBp1KuPCDS9ah3BMEXhxCA8Wm1hqNaDzt8cBp1KuPCDS9ah| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhxCA8Wm1hqNaDzt8cBp1KuPCDS9ah | -1 (1) | 0.0000 | 0.9717 | 4.0611 | 0.0000 | 2.8185 | 1.2426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhxCA8Wm1hqNaDzt8cBp1KuPCDS9ah |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1620727 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.9717 |
| Maximum Balance Rank | 114929 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 509971 (02/19/2018 19:55) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 358755 |
| Account Age Rank | 1593046 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 4.0611 |
| Deposits From External Accounts Rank | 53470 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867234 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8185 |
| Withdrawls To External Accounts Rank | 39219 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2426 |
| Withdrawls To BitMEX Accounts Rank | 250581 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39294 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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