3BMEXhz9GTy3QK1UJrNqqG2SUvZTP2xg2P3BMEXhz9GTy3QK1UJrNqqG2SUvZTP2xg2P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhz9GTy3QK1UJrNqqG2SUvZTP2xg2P | -1 (1) | 0.0000 | 0.4476 | 0.6606 | 0.1435 | 0.7627 | 0.0414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhz9GTy3QK1UJrNqqG2SUvZTP2xg2P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1881458 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.4476 |
| Maximum Balance Rank | 179157 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 547236 (10/25/2018 09:24) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 321490 |
| Account Age Rank | 3166626 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.6606 |
| Deposits From External Accounts Rank | 171364 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1435 |
| Deposits From BitMEX Accounts Rank | 309046 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.7627 |
| Withdrawls To External Accounts Rank | 85802 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0414 |
| Withdrawls To BitMEX Accounts Rank | 1671774 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217903 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65189 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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