3BMEXcMh3qtGCdBvb7ZW7R72MgvvMobq7R3BMEXcMh3qtGCdBvb7ZW7R72MgvvMobq7R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcMh3qtGCdBvb7ZW7R72MgvvMobq7R | -1 (1) | 0.0000 | 0.3510 | 1.2087 | 0.0000 | 0.3459 | 0.8628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcMh3qtGCdBvb7ZW7R72MgvvMobq7R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1667346 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.3510 |
| Maximum Balance Rank | 201509 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 510978 (02/26/2018 09:40) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 343379 |
| Account Age Rank | 1638055 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 1.2087 |
| Deposits From External Accounts Rank | 120578 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918516 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3459 |
| Withdrawls To External Accounts Rank | 125209 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8628 |
| Withdrawls To BitMEX Accounts Rank | 349058 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90908 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51746 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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