3BMEXd6GfSd5CpeRaGMQf65YiSmxfFyf5y3BMEXd6GfSd5CpeRaGMQf65YiSmxfFyf5y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd6GfSd5CpeRaGMQf65YiSmxfFyf5y | -1 (1) | 0.0000 | 0.3791 | 0.3806 | 0.0000 | 0.3493 | 0.0313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd6GfSd5CpeRaGMQf65YiSmxfFyf5y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2048149 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.3791 |
| Maximum Balance Rank | 195081 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 518568 (04/17/2018 03:53) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 347015 |
| Account Age Rank | 2009836 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 0.3806 |
| Deposits From External Accounts Rank | 222102 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012680 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3493 |
| Withdrawls To External Accounts Rank | 124832 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0313 |
| Withdrawls To BitMEX Accounts Rank | 1842054 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 517 |
| Number of Deposits from External Accounts Rank | 4096 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164928 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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