3BMEXnhgp2trfJ7qG3yF7nyif2B487Uk2q3BMEXnhgp2trfJ7qG3yF7nyif2B487Uk2q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnhgp2trfJ7qG3yF7nyif2B487Uk2q | -1 (1) | 0.0000 | 0.4234 | 1.7817 | 0.0000 | 1.5468 | 0.2349 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnhgp2trfJ7qG3yF7nyif2B487Uk2q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2527787 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.4234 |
| Maximum Balance Rank | 183536 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 529748 (06/29/2018 12:49) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 324609 |
| Account Age Rank | 2485578 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 1.7817 |
| Deposits From External Accounts Rank | 96139 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897622 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5468 |
| Withdrawls To External Accounts Rank | 56511 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2349 |
| Withdrawls To BitMEX Accounts Rank | 736618 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31739 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4150 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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