3BMEXyNHHsAjcvJhnD32ZpcUK5ZihjUUhW3BMEXyNHHsAjcvJhnD32ZpcUK5ZihjUUhW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyNHHsAjcvJhnD32ZpcUK5ZihjUUhW | -1 (1) | 0.0000 | 0.7773 | 3.9638 | 0.0000 | 2.2694 | 1.6944 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyNHHsAjcvJhnD32ZpcUK5ZihjUUhW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1705443 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.7773 |
| Maximum Balance Rank | 130102 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 511813 (03/03/2018 14:14) |
| Last Seen Block | 780632 (03/13/2023 13:17) |
| Account Age (Blocks) | 353770 |
| Account Age Rank | 1675170 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 3.9638 |
| Deposits From External Accounts Rank | 54898 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867918 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2694 |
| Withdrawls To External Accounts Rank | 44688 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6944 |
| Withdrawls To BitMEX Accounts Rank | 203842 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82500 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27664 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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