3BMEXGZ7bDDPh46ww28ZUpU2EtW6qFewYC3BMEXGZ7bDDPh46ww28ZUpU2EtW6qFewYC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGZ7bDDPh46ww28ZUpU2EtW6qFewYC | -1 (1) | 0.0000 | 0.0501 | 0.0501 | 0.0000 | 0.0246 | 0.0255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGZ7bDDPh46ww28ZUpU2EtW6qFewYC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 485914 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.0501 |
| Maximum Balance Rank | 430318 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 487633 (09/30/2017 04:57) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 381093 |
| Account Age Rank | 475964 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0501 |
| Deposits From External Accounts Rank | 426160 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201697 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0246 |
| Withdrawls To External Accounts Rank | 272387 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0255 |
| Withdrawls To BitMEX Accounts Rank | 1982762 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338606 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299087 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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