3BMEXcGwf7Jo6oMMuRjg6FuR8BQg3VKmwQ3BMEXcGwf7Jo6oMMuRjg6FuR8BQg3VKmwQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcGwf7Jo6oMMuRjg6FuR8BQg3VKmwQ | -1 (1) | 0.0000 | 0.4103 | 1.1320 | 0.0000 | 0.7608 | 0.3712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcGwf7Jo6oMMuRjg6FuR8BQg3VKmwQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1185319 |
| Current Blanace Percentile | Top 16.4 % |
| Maximum Balance (BTC) | 0.4103 |
| Maximum Balance Rank | 186383 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 500567 (12/22/2017 16:54) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 365016 |
| Account Age Rank | 1162371 |
| Account Age Percentile | Top 16.1 % |
| Deposits From External Accounts (BTC) | 1.1320 |
| Deposits From External Accounts Rank | 125392 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927409 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7608 |
| Withdrawls To External Accounts Rank | 85894 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3712 |
| Withdrawls To BitMEX Accounts Rank | 577750 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32473 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20768 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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