3BMEXdTQUmFbsJ3P2YGwZzVSaromL6JnUT3BMEXdTQUmFbsJ3P2YGwZzVSaromL6JnUT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdTQUmFbsJ3P2YGwZzVSaromL6JnUT | -1 (1) | 0.0000 | 0.4902 | 2.2910 | 0.0000 | 1.8246 | 0.4664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdTQUmFbsJ3P2YGwZzVSaromL6JnUT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 8286 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.4902 |
| Maximum Balance Rank | 171534 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 387453 (12/09/2015 07:25) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 481273 |
| Account Age Rank | 7021 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 2.2910 |
| Deposits From External Accounts Rank | 80520 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889649 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8246 |
| Withdrawls To External Accounts Rank | 51597 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4664 |
| Withdrawls To BitMEX Accounts Rank | 512529 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32741 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5310 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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