3BMEXiJFfFHygYr8XFNF8491eua9E7yoUj3BMEXiJFfFHygYr8XFNF8491eua9E7yoUj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiJFfFHygYr8XFNF8491eua9E7yoUj | -1 (1) | 0.0000 | 0.2765 | 0.4736 | 0.0000 | 0.1656 | 0.3080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiJFfFHygYr8XFNF8491eua9E7yoUj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1427291 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.2765 |
| Maximum Balance Rank | 226871 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 505551 (01/22/2018 16:26) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 363175 |
| Account Age Rank | 1403470 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.4736 |
| Deposits From External Accounts Rank | 202462 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995685 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1656 |
| Withdrawls To External Accounts Rank | 167035 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3080 |
| Withdrawls To BitMEX Accounts Rank | 632858 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133807 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109064 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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