3BMEXPthf6ghnqrQEDekWxAJiy5TeUM9PB3BMEXPthf6ghnqrQEDekWxAJiy5TeUM9PB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPthf6ghnqrQEDekWxAJiy5TeUM9PB | -1 (1) | 0.0000 | 0.1783 | 0.3744 | 0.0000 | 0.0187 | 0.3557 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPthf6ghnqrQEDekWxAJiy5TeUM9PB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 876739 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.1783 |
| Maximum Balance Rank | 279699 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 496953 (12/01/2017 02:50) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 371773 |
| Account Age Rank | 857551 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 0.3744 |
| Deposits From External Accounts Rank | 223580 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014550 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0187 |
| Withdrawls To External Accounts Rank | 285204 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3557 |
| Withdrawls To BitMEX Accounts Rank | 589451 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48716 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121509 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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