3BMEXPgSBtkeMHg7BDoUfs9KdJHjSNBaWs3BMEXPgSBtkeMHg7BDoUfs9KdJHjSNBaWs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPgSBtkeMHg7BDoUfs9KdJHjSNBaWs | -1 (1) | 0.0000 | 0.3999 | 0.7886 | 0.0000 | 0.5188 | 0.2698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPgSBtkeMHg7BDoUfs9KdJHjSNBaWs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 57840 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.3999 |
| Maximum Balance Rank | 190167 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 449800 (01/24/2017 14:49) |
| Last Seen Block | 813579 (10/24/2023 03:21) |
| Account Age (Blocks) | 415783 |
| Account Age Rank | 54011 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.7886 |
| Deposits From External Accounts Rank | 157844 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955773 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5188 |
| Withdrawls To External Accounts Rank | 103066 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2698 |
| Withdrawls To BitMEX Accounts Rank | 683599 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78078 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51393 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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