3BMEXgmD8Kp5krUjdbsdzWnS39EkrpfdCw3BMEXgmD8Kp5krUjdbsdzWnS39EkrpfdCw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgmD8Kp5krUjdbsdzWnS39EkrpfdCw | -1 (1) | 0.0000 | 0.3289 | 0.4150 | 0.0000 | 0.3091 | 0.1059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgmD8Kp5krUjdbsdzWnS39EkrpfdCw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 755879 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.3289 |
| Maximum Balance Rank | 207930 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 494892 (11/18/2017 07:30) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 370691 |
| Account Age Rank | 738405 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 0.4150 |
| Deposits From External Accounts Rank | 213679 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005131 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3091 |
| Withdrawls To External Accounts Rank | 130687 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1059 |
| Withdrawls To BitMEX Accounts Rank | 1094739 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231578 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153321 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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