3BMEXpGzyBDRHWtyCuWrRKCwqPbAeUss3V3BMEXpGzyBDRHWtyCuWrRKCwqPbAeUss3V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpGzyBDRHWtyCuWrRKCwqPbAeUss3V | -1 (1) | 0.0000 | 0.2834 | 0.9118 | 0.0000 | 0.4860 | 0.4258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpGzyBDRHWtyCuWrRKCwqPbAeUss3V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2524991 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.2834 |
| Maximum Balance Rank | 224429 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 529686 (06/29/2018 02:54) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 335897 |
| Account Age Rank | 2482712 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.9118 |
| Deposits From External Accounts Rank | 146774 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946221 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4860 |
| Withdrawls To External Accounts Rank | 108173 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4258 |
| Withdrawls To BitMEX Accounts Rank | 536143 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107710 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48033 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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