3BMEXd72FH52gFSJk25apaugzcdU7uc4fG3BMEXd72FH52gFSJk25apaugzcdU7uc4fG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd72FH52gFSJk25apaugzcdU7uc4fG | -1 (1) | 0.0000 | 0.8063 | 1.3340 | 0.0170 | 0.6756 | 0.6755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd72FH52gFSJk25apaugzcdU7uc4fG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 487393 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.8063 |
| Maximum Balance Rank | 127266 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 487699 (09/30/2017 16:29) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 381027 |
| Account Age Rank | 477414 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 1.3340 |
| Deposits From External Accounts Rank | 114000 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0170 |
| Deposits From BitMEX Accounts Rank | 570696 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.6756 |
| Withdrawls To External Accounts Rank | 91126 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6755 |
| Withdrawls To BitMEX Accounts Rank | 402424 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68294 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34498 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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