3BMEXQ7FgPtndQBHehQoaWmv8GbtfPgDvB3BMEXQ7FgPtndQBHehQoaWmv8GbtfPgDvB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ7FgPtndQBHehQoaWmv8GbtfPgDvB | -1 (1) | 0.0000 | 0.9700 | 3.0612 | 0.0000 | 1.4030 | 1.6582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ7FgPtndQBHehQoaWmv8GbtfPgDvB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 736758 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.9700 |
| Maximum Balance Rank | 115029 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 494547 (11/16/2017 02:13) |
| Last Seen Block | 812829 (10/18/2023 23:23) |
| Account Age (Blocks) | 374179 |
| Account Age Rank | 719885 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 3.0612 |
| Deposits From External Accounts Rank | 65442 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877081 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4030 |
| Withdrawls To External Accounts Rank | 60073 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6582 |
| Withdrawls To BitMEX Accounts Rank | 206627 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 885 |
| Number of Deposits from External Accounts Rank | 1512 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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