3BMEXUMhgwqgTb3RePMfrBAF4VgtCrBsVn3BMEXUMhgwqgTb3RePMfrBAF4VgtCrBsVn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUMhgwqgTb3RePMfrBAF4VgtCrBsVn | -1 (1) | 0.0000 | 0.2845 | 0.5142 | 0.0000 | 0.4727 | 0.0415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUMhgwqgTb3RePMfrBAF4VgtCrBsVn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 485611 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.2845 |
| Maximum Balance Rank | 223998 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 487619 (09/30/2017 02:41) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 366738 |
| Account Age Rank | 475831 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.5142 |
| Deposits From External Accounts Rank | 192017 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981001 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4727 |
| Withdrawls To External Accounts Rank | 109411 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0415 |
| Withdrawls To BitMEX Accounts Rank | 1669964 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125153 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76623 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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