3BMEXpFaXRyT6zRHvFhF2oTCbGfH8tXiQX3BMEXpFaXRyT6zRHvFhF2oTCbGfH8tXiQX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpFaXRyT6zRHvFhF2oTCbGfH8tXiQX | -1 (1) | 0.0000 | 0.8443 | 1.4747 | 0.0000 | 1.4491 | 0.0256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpFaXRyT6zRHvFhF2oTCbGfH8tXiQX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 78093 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.8443 |
| Maximum Balance Rank | 124234 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 459799 (03/31/2017 17:43) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 408927 |
| Account Age Rank | 73065 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 1.4747 |
| Deposits From External Accounts Rank | 107882 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912968 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4491 |
| Withdrawls To External Accounts Rank | 59041 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0256 |
| Withdrawls To BitMEX Accounts Rank | 1978697 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105669 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52228 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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