3BMEXpT4M3XNWtWiuSZre22Xov2eSpUBHH3BMEXpT4M3XNWtWiuSZre22Xov2eSpUBHH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpT4M3XNWtWiuSZre22Xov2eSpUBHH | -1 (1) | 0.0000 | 0.2756 | 0.9558 | 0.0069 | 0.5530 | 0.4097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpT4M3XNWtWiuSZre22Xov2eSpUBHH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1551208 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.2756 |
| Maximum Balance Rank | 227221 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 546635 (10/21/2018 00:21) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 322091 |
| Account Age Rank | 3153582 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.9558 |
| Deposits From External Accounts Rank | 143447 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0069 |
| Deposits From BitMEX Accounts Rank | 656070 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.5530 |
| Withdrawls To External Accounts Rank | 100106 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4097 |
| Withdrawls To BitMEX Accounts Rank | 546284 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82930 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26749 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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