3BMEXV5hXfKLWC1BTgPgg2N7PNtfFAPWTH3BMEXV5hXfKLWC1BTgPgg2N7PNtfFAPWTH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV5hXfKLWC1BTgPgg2N7PNtfFAPWTH | -1 (1) | 0.0000 | 0.6998 | 1.5661 | 0.0000 | 1.3345 | 0.2316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV5hXfKLWC1BTgPgg2N7PNtfFAPWTH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2373455 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.6998 |
| Maximum Balance Rank | 137580 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 525622 (06/02/2018 13:37) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 343104 |
| Account Age Rank | 2333051 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 1.5661 |
| Deposits From External Accounts Rank | 103642 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909323 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3345 |
| Withdrawls To External Accounts Rank | 61732 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2316 |
| Withdrawls To BitMEX Accounts Rank | 741451 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104800 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52201 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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