3BMEXt6UehLEhwNwRgcBD9dG7GzHLq4Qtv3BMEXt6UehLEhwNwRgcBD9dG7GzHLq4Qtv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt6UehLEhwNwRgcBD9dG7GzHLq4Qtv | -1 (1) | 0.0000 | 0.5310 | 1.0184 | 0.0000 | 0.4844 | 0.5340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt6UehLEhwNwRgcBD9dG7GzHLq4Qtv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2430865 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.5310 |
| Maximum Balance Rank | 159702 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 527175 (06/12/2018 20:33) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 341551 |
| Account Age Rank | 2389649 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 1.0184 |
| Deposits From External Accounts Rank | 133734 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935170 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4844 |
| Withdrawls To External Accounts Rank | 108332 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5340 |
| Withdrawls To BitMEX Accounts Rank | 457275 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 259 |
| Number of Deposits from External Accounts Rank | 11808 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21693 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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