3BMEXzhs9HkGL3zQPPWiGkLTAnvdJA3yQb3BMEXzhs9HkGL3zQPPWiGkLTAnvdJA3yQb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzhs9HkGL3zQPPWiGkLTAnvdJA3yQb | -1 (1) | 0.0000 | 0.1309 | 0.6253 | 0.0000 | 0.5284 | 0.0969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzhs9HkGL3zQPPWiGkLTAnvdJA3yQb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2073644 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.1309 |
| Maximum Balance Rank | 315081 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 519131 (04/20/2018 15:21) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 349595 |
| Account Age Rank | 2035719 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.6253 |
| Deposits From External Accounts Rank | 175614 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971829 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5284 |
| Withdrawls To External Accounts Rank | 102246 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0969 |
| Withdrawls To BitMEX Accounts Rank | 1191554 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67503 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22136 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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