3BMEXdp2nh33pwQHkJDjsKyDdmaBJ6m35C3BMEXdp2nh33pwQHkJDjsKyDdmaBJ6m35C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdp2nh33pwQHkJDjsKyDdmaBJ6m35C | -1 (1) | 0.0000 | 1.1506 | 1.5134 | 0.0000 | 1.4497 | 0.0637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdp2nh33pwQHkJDjsKyDdmaBJ6m35C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 488206 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 1.1506 |
| Maximum Balance Rank | 94651 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 487725 (09/30/2017 21:22) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 381001 |
| Account Age Rank | 478207 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 1.5134 |
| Deposits From External Accounts Rank | 105719 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911088 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4497 |
| Withdrawls To External Accounts Rank | 59019 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0637 |
| Withdrawls To BitMEX Accounts Rank | 1406767 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75394 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143101 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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