3BMEX3z6qGCqLA4zt95yvHBrzrqqRGCdJB3BMEX3z6qGCqLA4zt95yvHBrzrqqRGCdJB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3z6qGCqLA4zt95yvHBrzrqqRGCdJB | -1 (1) | 0.0000 | 339.6633 | 1,634.1488 | 0.0000 | 1,467.1224 | 167.0264 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3z6qGCqLA4zt95yvHBrzrqqRGCdJB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 560314 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 339.6633 |
| Maximum Balance Rank | 647 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 490301 (10/17/2017 11:45) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 364056 |
| Account Age Rank | 549209 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 1,634.1488 |
| Deposits From External Accounts Rank | 164 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 819285 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 1,467.1224 |
| Withdrawls To External Accounts Rank | 340 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 167.0264 |
| Withdrawls To BitMEX Accounts Rank | 1683 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 2267 |
| Number of Deposits from External Accounts Rank | 177 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 819292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14481 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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