3BMEXxD9zuFxTJ62RSH8HHLrUyfJCe7FiA3BMEXxD9zuFxTJ62RSH8HHLrUyfJCe7FiA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxD9zuFxTJ62RSH8HHLrUyfJCe7FiA | -1 (1) | 0.0000 | 0.3799 | 1.0331 | 0.0000 | 0.4865 | 0.5466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxD9zuFxTJ62RSH8HHLrUyfJCe7FiA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2314042 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.3799 |
| Maximum Balance Rank | 194942 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 523982 (05/23/2018 09:29) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 344744 |
| Account Age Rank | 2274348 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 1.0331 |
| Deposits From External Accounts Rank | 132541 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934146 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4865 |
| Withdrawls To External Accounts Rank | 108157 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5466 |
| Withdrawls To BitMEX Accounts Rank | 451776 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86707 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106996 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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