3BMEXFrx73qxbETW7WMt4BVfJZJrr6gt1Q3BMEXFrx73qxbETW7WMt4BVfJZJrr6gt1Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFrx73qxbETW7WMt4BVfJZJrr6gt1Q | -1 (1) | 0.0000 | 0.2311 | 1.0117 | 0.0000 | 1.0117 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFrx73qxbETW7WMt4BVfJZJrr6gt1Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1668890 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.2311 |
| Maximum Balance Rank | 246092 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 510996 (02/26/2018 12:33) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 357730 |
| Account Age Rank | 1639395 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 1.0117 |
| Deposits From External Accounts Rank | 134313 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935675 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0117 |
| Withdrawls To External Accounts Rank | 72155 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468920 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62579 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27365 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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