3BMEXapV4QCTXj4ZfwfPeg3EHiJfc5cnBx3BMEXapV4QCTXj4ZfwfPeg3EHiJfc5cnBx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXapV4QCTXj4ZfwfPeg3EHiJfc5cnBx | -1 (1) | 0.0000 | 0.6198 | 0.9471 | 0.0000 | 0.9148 | 0.0323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXapV4QCTXj4ZfwfPeg3EHiJfc5cnBx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 556382 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.6198 |
| Maximum Balance Rank | 146417 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 490154 (10/16/2017 14:13) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 378572 |
| Account Age Rank | 545210 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.9471 |
| Deposits From External Accounts Rank | 144146 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944446 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9148 |
| Withdrawls To External Accounts Rank | 78290 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0323 |
| Withdrawls To BitMEX Accounts Rank | 1824070 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170174 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78726 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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