3BMEXa4fGSG6jFXnuMCdRyRncQLQLQpbaU3BMEXa4fGSG6jFXnuMCdRyRncQLQLQpbaU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa4fGSG6jFXnuMCdRyRncQLQLQpbaU | -1 (1) | 0.0000 | 0.2237 | 1.0187 | 0.0000 | 0.8157 | 0.2030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa4fGSG6jFXnuMCdRyRncQLQLQpbaU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 71862 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.2237 |
| Maximum Balance Rank | 249456 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 456788 (03/11/2017 19:40) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 408795 |
| Account Age Rank | 66759 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 1.0187 |
| Deposits From External Accounts Rank | 133699 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934612 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8157 |
| Withdrawls To External Accounts Rank | 82941 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2030 |
| Withdrawls To BitMEX Accounts Rank | 788942 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51223 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19865 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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