3BMEXtGcXARrSHtDYxkChKowUH19C78bhy3BMEXtGcXARrSHtDYxkChKowUH19C78bhy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtGcXARrSHtDYxkChKowUH19C78bhy | -1 (1) | 0.0000 | 0.3817 | 1.5649 | 0.0016 | 0.6917 | 0.8747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtGcXARrSHtDYxkChKowUH19C78bhy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673860 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.3817 |
| Maximum Balance Rank | 194499 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 511102 (02/27/2018 04:59) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 357624 |
| Account Age Rank | 1644266 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 1.5649 |
| Deposits From External Accounts Rank | 103701 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0016 |
| Deposits From BitMEX Accounts Rank | 721083 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.6917 |
| Withdrawls To External Accounts Rank | 90222 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8747 |
| Withdrawls To BitMEX Accounts Rank | 346516 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 19048 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34413 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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