3BMEXBmGHp5YaG17D5FsV2R6TcwYpxwZQh3BMEXBmGHp5YaG17D5FsV2R6TcwYpxwZQh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBmGHp5YaG17D5FsV2R6TcwYpxwZQh | -1 (1) | 0.0000 | 0.6668 | 0.0800 | 0.5886 | 0.6112 | 0.0574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBmGHp5YaG17D5FsV2R6TcwYpxwZQh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3127937 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.6668 |
| Maximum Balance Rank | 141067 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 555241 (12/24/2018 09:45) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 313485 |
| Account Age Rank | 3514390 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.0800 |
| Deposits From External Accounts Rank | 385099 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5886 |
| Deposits From BitMEX Accounts Rank | 164189 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.6112 |
| Withdrawls To External Accounts Rank | 95304 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0574 |
| Withdrawls To BitMEX Accounts Rank | 1465126 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 532490 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199769 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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