3BMEXrEHwhkL4RoSV9HrdUtN2qgaJQFTJQ3BMEXrEHwhkL4RoSV9HrdUtN2qgaJQFTJQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrEHwhkL4RoSV9HrdUtN2qgaJQFTJQ | -1 (1) | 0.0000 | 0.1545 | 1.0195 | 0.0000 | 0.8716 | 0.1479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrEHwhkL4RoSV9HrdUtN2qgaJQFTJQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3557507 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.1545 |
| Maximum Balance Rank | 294957 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 555335 (12/25/2018 00:29) |
| Last Seen Block | 828291 (01/31/2024 19:59) |
| Account Age (Blocks) | 313391 |
| Account Age Rank | 3520339 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 1.0195 |
| Deposits From External Accounts Rank | 133640 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935093 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8716 |
| Withdrawls To External Accounts Rank | 80389 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1479 |
| Withdrawls To BitMEX Accounts Rank | 936792 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54715 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9191 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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