3BMEXJQPhGDWDc4oPpH16ASfsKEqnvWPhm3BMEXJQPhGDWDc4oPpH16ASfsKEqnvWPhm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJQPhGDWDc4oPpH16ASfsKEqnvWPhm | -1 (1) | 0.0000 | 0.7127 | 3.8299 | 0.0000 | 1.6659 | 2.1640 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJQPhGDWDc4oPpH16ASfsKEqnvWPhm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2760470 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.7127 |
| Maximum Balance Rank | 135867 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 535789 (08/08/2018 14:39) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 329794 |
| Account Age Rank | 2716250 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 3.8299 |
| Deposits From External Accounts Rank | 56219 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868978 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6659 |
| Withdrawls To External Accounts Rank | 54344 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1640 |
| Withdrawls To BitMEX Accounts Rank | 164178 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46001 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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