3BMEXpAhvHzGWbfggL3AdfFdddWpaJaa6x3BMEXpAhvHzGWbfggL3AdfFdddWpaJaa6x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpAhvHzGWbfggL3AdfFdddWpaJaa6x | -1 (1) | 0.0000 | 2.3194 | 21.5035 | 0.0000 | 8.6913 | 12.8122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpAhvHzGWbfggL3AdfFdddWpaJaa6x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 618565 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 2.3194 |
| Maximum Balance Rank | 56126 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 492155 (10/29/2017 04:55) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 376571 |
| Account Age Rank | 605668 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 21.5035 |
| Deposits From External Accounts Rank | 13627 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835223 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.6913 |
| Withdrawls To External Accounts Rank | 18642 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8122 |
| Withdrawls To BitMEX Accounts Rank | 33755 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 148 |
| Number of Deposits from External Accounts Rank | 26393 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3465 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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