3BMEXd7Ha3ypgzm1vh5Did8Wq7sqX2oKVQ3BMEXd7Ha3ypgzm1vh5Did8Wq7sqX2oKVQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd7Ha3ypgzm1vh5Did8Wq7sqX2oKVQ | -1 (1) | 0.0000 | 0.8700 | 1.3973 | 0.3000 | 0.7718 | 0.9254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd7Ha3ypgzm1vh5Did8Wq7sqX2oKVQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2355761 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.8700 |
| Maximum Balance Rank | 122372 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 525006 (05/29/2018 21:10) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 343720 |
| Account Age Rank | 2315473 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 1.3973 |
| Deposits From External Accounts Rank | 111274 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224745 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.7718 |
| Withdrawls To External Accounts Rank | 85347 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9254 |
| Withdrawls To BitMEX Accounts Rank | 334109 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71988 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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