3BMEXB47bpsxdDcJnNXfaaj5GzGcprwZsg3BMEXB47bpsxdDcJnNXfaaj5GzGcprwZsg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB47bpsxdDcJnNXfaaj5GzGcprwZsg | -1 (1) | 0.0000 | 0.2628 | 1.7550 | 0.0000 | 1.2506 | 0.5044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB47bpsxdDcJnNXfaaj5GzGcprwZsg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1971553 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.2628 |
| Maximum Balance Rank | 231784 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 516594 (04/04/2018 13:28) |
| Last Seen Block | 849665 (06/27/2024 10:02) |
| Account Age (Blocks) | 352132 |
| Account Age Rank | 1933672 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 1.7550 |
| Deposits From External Accounts Rank | 96989 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903671 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2506 |
| Withdrawls To External Accounts Rank | 64054 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5044 |
| Withdrawls To BitMEX Accounts Rank | 472701 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 314 |
| Number of Deposits from External Accounts Rank | 9068 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6988 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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