3BMEXvHwTd8zMLzARYJDaSHVgkTADKLW1H3BMEXvHwTd8zMLzARYJDaSHVgkTADKLW1H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvHwTd8zMLzARYJDaSHVgkTADKLW1H | -1 (1) | 0.0000 | 0.1847 | 0.8612 | 0.0000 | 0.3125 | 0.5487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvHwTd8zMLzARYJDaSHVgkTADKLW1H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 865844 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 0.1847 |
| Maximum Balance Rank | 275774 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 496823 (11/30/2017 08:54) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 368760 |
| Account Age Rank | 846831 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 0.8612 |
| Deposits From External Accounts Rank | 151102 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949904 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3125 |
| Withdrawls To External Accounts Rank | 130094 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5487 |
| Withdrawls To BitMEX Accounts Rank | 450790 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14356 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12509 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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