3BMEXhNG3r2oXAfvqgsbMh1Lnq5Rj3s7cf3BMEXhNG3r2oXAfvqgsbMh1Lnq5Rj3s7cf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhNG3r2oXAfvqgsbMh1Lnq5Rj3s7cf | -1 (1) | 0.0000 | 0.6877 | 0.6877 | 0.0000 | 0.6866 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhNG3r2oXAfvqgsbMh1Lnq5Rj3s7cf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1663727 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.6877 |
| Maximum Balance Rank | 138873 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 510900 (02/25/2018 19:51) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 354683 |
| Account Age Rank | 1634507 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.6877 |
| Deposits From External Accounts Rank | 168313 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964922 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6866 |
| Withdrawls To External Accounts Rank | 90488 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4145637 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256586 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188116 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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