3BMEXTv7p7R5KQXYaSMMbts2QqmzTBVcZB3BMEXTv7p7R5KQXYaSMMbts2QqmzTBVcZB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTv7p7R5KQXYaSMMbts2QqmzTBVcZB | -1 (1) | 0.0000 | 0.4671 | 1.4041 | 0.0000 | 1.4001 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTv7p7R5KQXYaSMMbts2QqmzTBVcZB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 117674 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.4671 |
| Maximum Balance Rank | 175490 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 470823 (06/11/2017 16:17) |
| Last Seen Block | 804371 (08/22/2023 13:55) |
| Account Age (Blocks) | 397903 |
| Account Age Rank | 111911 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 1.4041 |
| Deposits From External Accounts Rank | 110819 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915473 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4001 |
| Withdrawls To External Accounts Rank | 60233 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3386394 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.8 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42416 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10378 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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