3BMEX7hGn5PcedfndZjJagddYGRbKC74gQ3BMEX7hGn5PcedfndZjJagddYGRbKC74gQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7hGn5PcedfndZjJagddYGRbKC74gQ | -1 (1) | 0.0000 | 0.3847 | 0.5162 | 0.0000 | 0.1316 | 0.3846 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7hGn5PcedfndZjJagddYGRbKC74gQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3368253 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.3847 |
| Maximum Balance Rank | 193871 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 551347 (11/24/2018 15:52) |
| Last Seen Block | 828362 (02/01/2024 09:30) |
| Account Age (Blocks) | 317379 |
| Account Age Rank | 3329969 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 0.5162 |
| Deposits From External Accounts Rank | 191727 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986046 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1316 |
| Withdrawls To External Accounts Rank | 179922 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3846 |
| Withdrawls To BitMEX Accounts Rank | 568427 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321062 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227677 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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