3BMEXE7dRwd5fzN2byv1D2h3SPDcNHhbrq3BMEXE7dRwd5fzN2byv1D2h3SPDcNHhbrq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE7dRwd5fzN2byv1D2h3SPDcNHhbrq | -1 (1) | 0.0000 | 0.8463 | 2.5419 | 0.0000 | 0.1078 | 2.4340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE7dRwd5fzN2byv1D2h3SPDcNHhbrq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1768583 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.8463 |
| Maximum Balance Rank | 124056 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 512919 (03/10/2018 20:05) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 352664 |
| Account Age Rank | 1736280 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 2.5419 |
| Deposits From External Accounts Rank | 75072 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884595 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.1078 |
| Withdrawls To External Accounts Rank | 190914 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4340 |
| Withdrawls To BitMEX Accounts Rank | 152348 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51513 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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