3BMEXCRAxTCMVRqmWwnRp3HqUkzigzpDhk3BMEXCRAxTCMVRqmWwnRp3HqUkzigzpDhk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCRAxTCMVRqmWwnRp3HqUkzigzpDhk | -1 (1) | 0.0000 | 0.4397 | 0.6078 | 0.0000 | 0.2196 | 0.3882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCRAxTCMVRqmWwnRp3HqUkzigzpDhk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 892529 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.4397 |
| Maximum Balance Rank | 180470 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 497201 (12/02/2017 13:20) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 357156 |
| Account Age Rank | 873342 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 0.6078 |
| Deposits From External Accounts Rank | 177855 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968478 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2196 |
| Withdrawls To External Accounts Rank | 150216 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3882 |
| Withdrawls To BitMEX Accounts Rank | 565913 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107731 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95030 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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