3BMEX87dq8JMaoY5ymkdx5nkftu6oZhpSZ3BMEX87dq8JMaoY5ymkdx5nkftu6oZhpSZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX87dq8JMaoY5ymkdx5nkftu6oZhpSZ | -1 (1) | 0.0000 | 0.4963 | 0.1650 | 0.5720 | 0.2284 | 0.5086 |
| Statistic | Value |
|---|---|
| Address | 3BMEX87dq8JMaoY5ymkdx5nkftu6oZhpSZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5836421 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.4963 |
| Maximum Balance Rank | 170602 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 649077 (09/19/2020 13:18) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 219649 |
| Account Age Rank | 6251645 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 0.1650 |
| Deposits From External Accounts Rank | 305562 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5720 |
| Deposits From BitMEX Accounts Rank | 165947 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.2284 |
| Withdrawls To External Accounts Rank | 148256 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5086 |
| Withdrawls To BitMEX Accounts Rank | 470317 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 414022 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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