3BMEXKdhfBphos8KWZpaKKJFdSS2uGdJyg3BMEXKdhfBphos8KWZpaKKJFdSS2uGdJyg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKdhfBphos8KWZpaKKJFdSS2uGdJyg | -1 (1) | 0.0000 | 0.9863 | 1.9596 | 0.0000 | 1.9216 | 0.0380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKdhfBphos8KWZpaKKJFdSS2uGdJyg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 120970 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.9863 |
| Maximum Balance Rank | 113978 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 471003 (06/12/2017 21:00) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 397723 |
| Account Age Rank | 115205 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 1.9596 |
| Deposits From External Accounts Rank | 90811 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898407 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.9216 |
| Withdrawls To External Accounts Rank | 50150 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0380 |
| Withdrawls To BitMEX Accounts Rank | 1727218 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55389 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27268 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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