3BMEXf7QffzDx23jC5fqQCSEn9RRYeTqmz3BMEXf7QffzDx23jC5fqQCSEn9RRYeTqmz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf7QffzDx23jC5fqQCSEn9RRYeTqmz | -1 (1) | 0.0000 | 0.4746 | 1.6073 | 0.0000 | 1.4389 | 0.1683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf7QffzDx23jC5fqQCSEn9RRYeTqmz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1453122 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.4746 |
| Maximum Balance Rank | 174159 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 506409 (01/27/2018 21:15) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 362317 |
| Account Age Rank | 1428775 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 1.6073 |
| Deposits From External Accounts Rank | 102025 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907943 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4389 |
| Withdrawls To External Accounts Rank | 59275 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1683 |
| Withdrawls To BitMEX Accounts Rank | 878649 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23328 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 4011 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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