3BMEXG2RK5Zf7jaFf6bhRbqvet72AoJCpX3BMEXG2RK5Zf7jaFf6bhRbqvet72AoJCpX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG2RK5Zf7jaFf6bhRbqvet72AoJCpX | -1 (1) | 0.0000 | 0.4069 | 3.2894 | 0.0000 | 3.2466 | 0.0428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG2RK5Zf7jaFf6bhRbqvet72AoJCpX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 537753 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.4069 |
| Maximum Balance Rank | 187338 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 489589 (10/13/2017 02:36) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 379137 |
| Account Age Rank | 526725 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 3.2894 |
| Deposits From External Accounts Rank | 62378 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874540 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.2466 |
| Withdrawls To External Accounts Rank | 35615 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0428 |
| Withdrawls To BitMEX Accounts Rank | 1653312 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 938 |
| Number of Deposits from External Accounts Rank | 1363 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2929 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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