3BMEX1q5GoPN1PE6ShKhJH3FYzwiEj5k6w3BMEX1q5GoPN1PE6ShKhJH3FYzwiEj5k6w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1q5GoPN1PE6ShKhJH3FYzwiEj5k6w | -1 (1) | 0.0000 | 0.2242 | 0.9229 | 0.0000 | 0.7962 | 0.1267 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1q5GoPN1PE6ShKhJH3FYzwiEj5k6w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 609892 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.2242 |
| Maximum Balance Rank | 249245 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 491880 (10/26/2017 14:32) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 376846 |
| Account Age Rank | 597314 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.9229 |
| Deposits From External Accounts Rank | 145912 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945988 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7962 |
| Withdrawls To External Accounts Rank | 84176 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1267 |
| Withdrawls To BitMEX Accounts Rank | 1003872 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 1609 |
| Number of Deposits from External Accounts Rank | 404 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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