3BMEXZLRf7ZEpQGMDx43TWZ9MgGkHHuAQc3BMEXZLRf7ZEpQGMDx43TWZ9MgGkHHuAQc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZLRf7ZEpQGMDx43TWZ9MgGkHHuAQc | -1 (1) | 0.0000 | 0.3990 | 1.9656 | 0.0000 | 0.6059 | 1.3598 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZLRf7ZEpQGMDx43TWZ9MgGkHHuAQc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 868257 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 0.3990 |
| Maximum Balance Rank | 190617 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 496859 (11/30/2017 12:57) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 368724 |
| Account Age Rank | 849171 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 1.9656 |
| Deposits From External Accounts Rank | 90657 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897743 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6059 |
| Withdrawls To External Accounts Rank | 95670 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3598 |
| Withdrawls To BitMEX Accounts Rank | 236667 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53262 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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