3BMEXx1HHnQvYnLgpprzKB2BHf1ckHwhD93BMEXx1HHnQvYnLgpprzKB2BHf1ckHwhD9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx1HHnQvYnLgpprzKB2BHf1ckHwhD9 | -1 (1) | 0.0000 | 0.5192 | 0.7859 | 0.0000 | 0.4775 | 0.3084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx1HHnQvYnLgpprzKB2BHf1ckHwhD9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2895482 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.5192 |
| Maximum Balance Rank | 161629 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 538887 (08/28/2018 11:58) |
| Last Seen Block | 824748 (01/07/2024 13:33) |
| Account Age (Blocks) | 315470 |
| Account Age Rank | 2849808 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.7859 |
| Deposits From External Accounts Rank | 158052 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951166 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4775 |
| Withdrawls To External Accounts Rank | 108958 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3084 |
| Withdrawls To BitMEX Accounts Rank | 632300 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145201 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109686 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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