3BMEXzGtNHvLh8HYdsVKFMzRKnHj4kVSFv3BMEXzGtNHvLh8HYdsVKFMzRKnHj4kVSFv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzGtNHvLh8HYdsVKFMzRKnHj4kVSFv | -1 (1) | 0.0000 | 0.5281 | 0.8829 | 1.3174 | 2.0889 | 0.1113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzGtNHvLh8HYdsVKFMzRKnHj4kVSFv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1899480 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.5281 |
| Maximum Balance Rank | 160240 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 522595 (05/14/2018 05:03) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 346131 |
| Account Age Rank | 2222016 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.8829 |
| Deposits From External Accounts Rank | 149372 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.3174 |
| Deposits From BitMEX Accounts Rank | 102669 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 2.0889 |
| Withdrawls To External Accounts Rank | 47013 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1113 |
| Withdrawls To BitMEX Accounts Rank | 1066324 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83332 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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