3BMEXRBDDR8YQKHaNePkFiQqcMr8f5fb7U3BMEXRBDDR8YQKHaNePkFiQqcMr8f5fb7U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRBDDR8YQKHaNePkFiQqcMr8f5fb7U | -1 (1) | 0.0000 | 0.7965 | 3.0184 | 0.0000 | 2.4253 | 0.5931 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRBDDR8YQKHaNePkFiQqcMr8f5fb7U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 745231 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.7965 |
| Maximum Balance Rank | 128646 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 494689 (11/16/2017 23:39) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 374037 |
| Account Age Rank | 728046 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 3.0184 |
| Deposits From External Accounts Rank | 66080 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877616 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4253 |
| Withdrawls To External Accounts Rank | 42941 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5931 |
| Withdrawls To BitMEX Accounts Rank | 432654 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 1268 |
| Number of Deposits from External Accounts Rank | 698 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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