3BMEXb9yk18xcGhrHgCFDp5ExaRf5UppGk3BMEXb9yk18xcGhrHgCFDp5ExaRf5UppGk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb9yk18xcGhrHgCFDp5ExaRf5UppGk | -1 (1) | 0.0000 | 0.4772 | 1.3358 | 0.0000 | 0.9876 | 0.3482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb9yk18xcGhrHgCFDp5ExaRf5UppGk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1213652 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 0.4772 |
| Maximum Balance Rank | 173775 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 500988 (12/25/2017 15:22) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 367738 |
| Account Age Rank | 1190550 |
| Account Age Percentile | Top 16.4 % |
| Deposits From External Accounts (BTC) | 1.3358 |
| Deposits From External Accounts Rank | 113924 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918121 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9876 |
| Withdrawls To External Accounts Rank | 75435 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3482 |
| Withdrawls To BitMEX Accounts Rank | 596573 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 288 |
| Number of Deposits from External Accounts Rank | 10387 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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