3BMEXk4HGfzDCgVi1HfryVFjonvbZnys7h3BMEXk4HGfzDCgVi1HfryVFjonvbZnys7h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk4HGfzDCgVi1HfryVFjonvbZnys7h | -1 (1) | 0.0000 | 0.3945 | 0.7578 | 0.0000 | 0.7578 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk4HGfzDCgVi1HfryVFjonvbZnys7h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2504710 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.3945 |
| Maximum Balance Rank | 191793 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 529103 (06/25/2018 01:25) |
| Last Seen Block | 813037 (10/20/2023 11:59) |
| Account Age (Blocks) | 339623 |
| Account Age Rank | 2462758 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.7578 |
| Deposits From External Accounts Rank | 160597 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958700 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7578 |
| Withdrawls To External Accounts Rank | 86073 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469648 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 100040 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47830 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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