3BMEXZf8pH2xqjqvrykrh6QMb9Mj1tFywY3BMEXZf8pH2xqjqvrykrh6QMb9Mj1tFywY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZf8pH2xqjqvrykrh6QMb9Mj1tFywY | -1 (1) | 0.0000 | 0.3716 | 0.4278 | 0.0000 | 0.4145 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZf8pH2xqjqvrykrh6QMb9Mj1tFywY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1470943 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.3716 |
| Maximum Balance Rank | 196731 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 506938 (01/31/2018 08:16) |
| Last Seen Block | 828145 (01/30/2024 19:11) |
| Account Age (Blocks) | 361788 |
| Account Age Rank | 1446277 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.4278 |
| Deposits From External Accounts Rank | 211137 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003410 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4145 |
| Withdrawls To External Accounts Rank | 115717 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2447581 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125672 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124852 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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