3BMEX3Sq88bFqzqLBJ6HpURMQPSnNgQnhH3BMEX3Sq88bFqzqLBJ6HpURMQPSnNgQnhH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Sq88bFqzqLBJ6HpURMQPSnNgQnhH | -1 (1) | 0.0000 | 0.1777 | 3.5609 | 0.0000 | 3.1235 | 0.4374 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Sq88bFqzqLBJ6HpURMQPSnNgQnhH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 577099 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 0.1777 |
| Maximum Balance Rank | 280089 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 490861 (10/20/2017 18:42) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 377865 |
| Account Age Rank | 565333 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 3.5609 |
| Deposits From External Accounts Rank | 59022 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871798 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1235 |
| Withdrawls To External Accounts Rank | 36474 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4374 |
| Withdrawls To BitMEX Accounts Rank | 529532 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 1088 |
| Number of Deposits from External Accounts Rank | 997 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 194 |
| Number of Withdrawls to External Accounts Rank | 1095 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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