3BMEXZpbNPo4LQUvacFsvQTzWnFErvMzGV3BMEXZpbNPo4LQUvacFsvQTzWnFErvMzGV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZpbNPo4LQUvacFsvQTzWnFErvMzGV | -1 (1) | 0.0000 | 0.3026 | 0.9839 | 0.0000 | 0.5629 | 0.4209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZpbNPo4LQUvacFsvQTzWnFErvMzGV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 408360 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.3026 |
| Maximum Balance Rank | 215917 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 485210 (09/14/2017 12:18) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 383516 |
| Account Age Rank | 399727 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.9839 |
| Deposits From External Accounts Rank | 141361 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942066 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5629 |
| Withdrawls To External Accounts Rank | 99294 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4209 |
| Withdrawls To BitMEX Accounts Rank | 539008 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 425 |
| Number of Deposits from External Accounts Rank | 5650 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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