3BMEXoGqz6ff9NiXM6ywMDbng2e9qqy2dD3BMEXoGqz6ff9NiXM6ywMDbng2e9qqy2dD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoGqz6ff9NiXM6ywMDbng2e9qqy2dD | -1 (1) | 0.0000 | 0.3445 | 0.3749 | 0.0000 | 0.3497 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoGqz6ff9NiXM6ywMDbng2e9qqy2dD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 429046 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.3445 |
| Maximum Balance Rank | 203647 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 485491 (09/16/2017 02:47) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 368866 |
| Account Age Rank | 420245 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 0.3749 |
| Deposits From External Accounts Rank | 223412 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009085 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3497 |
| Withdrawls To External Accounts Rank | 124730 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1987998 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112539 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123977 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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