3BMEXd7BV9NSvpPRVwhQDCGjHSWYBxuE6U3BMEXd7BV9NSvpPRVwhQDCGjHSWYBxuE6U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd7BV9NSvpPRVwhQDCGjHSWYBxuE6U | -1 (1) | 0.0003 | 4.6276 | 7.1622 | 0.0000 | 5.8654 | 1.2964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd7BV9NSvpPRVwhQDCGjHSWYBxuE6U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0003 |
| Current Balance Rank | 618 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 4.6276 |
| Maximum Balance Rank | 32984 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515507 (03/28/2018 07:27) |
| Last Seen Block | 867394 (10/26/2024 04:48) |
| Account Age (Blocks) | 353219 |
| Account Age Rank | 1875725 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 7.1622 |
| Deposits From External Accounts Rank | 34575 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851918 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.8654 |
| Withdrawls To External Accounts Rank | 24185 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2964 |
| Withdrawls To BitMEX Accounts Rank | 244105 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 719 |
| Number of Deposits from External Accounts Rank | 2272 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73118 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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