3BMEXVfkqcHpsGRUvPsPs42zw2aF7Yft473BMEXVfkqcHpsGRUvPsPs42zw2aF7Yft47| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVfkqcHpsGRUvPsPs42zw2aF7Yft47 | -1 (1) | 0.0000 | 0.5471 | 0.5471 | 0.0000 | 0.5407 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVfkqcHpsGRUvPsPs42zw2aF7Yft47 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1147929 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 0.5471 |
| Maximum Balance Rank | 157335 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 500243 (12/20/2017 09:10) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 365340 |
| Account Age Rank | 1125372 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 0.5471 |
| Deposits From External Accounts Rank | 186915 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981272 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5407 |
| Withdrawls To External Accounts Rank | 101203 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3045423 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344869 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301780 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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