3BMEXrDhBK4J5qJuJLEhKouVsQFnuTV8bP3BMEXrDhBK4J5qJuJLEhKouVsQFnuTV8bP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrDhBK4J5qJuJLEhKouVsQFnuTV8bP | -1 (1) | 0.0000 | 0.1300 | 1.0656 | 0.0000 | 0.8761 | 0.1895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrDhBK4J5qJuJLEhKouVsQFnuTV8bP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1870028 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.1300 |
| Maximum Balance Rank | 316165 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 514563 (03/21/2018 19:45) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 354163 |
| Account Age Rank | 1834770 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 1.0656 |
| Deposits From External Accounts Rank | 130145 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932090 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8761 |
| Withdrawls To External Accounts Rank | 80171 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1895 |
| Withdrawls To BitMEX Accounts Rank | 833923 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 385 |
| Number of Deposits from External Accounts Rank | 6918 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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