3BMEXgGPrMmG8czexkpneT6rjdfesxr2pd3BMEXgGPrMmG8czexkpneT6rjdfesxr2pd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgGPrMmG8czexkpneT6rjdfesxr2pd | -1 (1) | 0.0000 | 0.4896 | 0.7431 | 0.0000 | 0.7086 | 0.0345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgGPrMmG8czexkpneT6rjdfesxr2pd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 759538 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.4896 |
| Maximum Balance Rank | 171689 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 494967 (11/18/2017 20:03) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 373759 |
| Account Age Rank | 741916 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 0.7431 |
| Deposits From External Accounts Rank | 162162 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960074 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7086 |
| Withdrawls To External Accounts Rank | 88876 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0345 |
| Withdrawls To BitMEX Accounts Rank | 1784547 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 256 |
| Number of Deposits from External Accounts Rank | 12009 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73445 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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