3BMEXJxYQjeV87mtRXweVYDGHhPGwB25rq3BMEXJxYQjeV87mtRXweVYDGHhPGwB25rq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJxYQjeV87mtRXweVYDGHhPGwB25rq | -1 (1) | 0.0000 | 0.3835 | 1.6463 | 0.0000 | 1.4122 | 0.2341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJxYQjeV87mtRXweVYDGHhPGwB25rq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 236148 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.3835 |
| Maximum Balance Rank | 194114 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 479512 (08/07/2017 14:50) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 389214 |
| Account Age Rank | 229237 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 1.6463 |
| Deposits From External Accounts Rank | 100692 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906788 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4122 |
| Withdrawls To External Accounts Rank | 59849 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2341 |
| Withdrawls To BitMEX Accounts Rank | 737858 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32777 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7624 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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