3BMEXn7tg9hwhv8yzexC7b6ozaHc1sXxqw3BMEXn7tg9hwhv8yzexC7b6ozaHc1sXxqw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn7tg9hwhv8yzexC7b6ozaHc1sXxqw | -1 (1) | 0.0000 | 0.5017 | 2.9928 | 0.0400 | 2.6333 | 0.3995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn7tg9hwhv8yzexC7b6ozaHc1sXxqw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 910688 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.5017 |
| Maximum Balance Rank | 165152 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 498235 (12/08/2017 13:17) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 370491 |
| Account Age Rank | 954158 |
| Account Age Percentile | Top 13.2 % |
| Deposits From External Accounts (BTC) | 2.9928 |
| Deposits From External Accounts Rank | 67610 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472617 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 2.6333 |
| Withdrawls To External Accounts Rank | 40757 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3995 |
| Withdrawls To BitMEX Accounts Rank | 557474 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 1736 |
| Number of Deposits from External Accounts Rank | 342 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15626 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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