3BMEXXpnzW4NgApRKyrANq2kKfVN7j3wPc3BMEXXpnzW4NgApRKyrANq2kKfVN7j3wPc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXpnzW4NgApRKyrANq2kKfVN7j3wPc | -1 (1) | 0.0000 | 0.7773 | 0.9106 | 0.0000 | 0.4708 | 0.4398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXpnzW4NgApRKyrANq2kKfVN7j3wPc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 894439 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.7773 |
| Maximum Balance Rank | 130035 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 497227 (12/02/2017 16:34) |
| Last Seen Block | 794897 (06/18/2023 13:26) |
| Account Age (Blocks) | 357130 |
| Account Age Rank | 875235 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 0.9106 |
| Deposits From External Accounts Rank | 146845 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941501 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4708 |
| Withdrawls To External Accounts Rank | 109602 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4398 |
| Withdrawls To BitMEX Accounts Rank | 528035 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98660 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107311 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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