3BMEXpQc2d1GnNY7GmDK4tazGEVtsqW7gX3BMEXpQc2d1GnNY7GmDK4tazGEVtsqW7gX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpQc2d1GnNY7GmDK4tazGEVtsqW7gX | -1 (1) | 0.0000 | 0.9972 | 1.5489 | 0.0000 | 0.1063 | 1.4426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpQc2d1GnNY7GmDK4tazGEVtsqW7gX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3658724 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.9972 |
| Maximum Balance Rank | 113131 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 558599 (01/15/2019 04:36) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 306984 |
| Account Age Rank | 3622593 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 1.5489 |
| Deposits From External Accounts Rank | 104309 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909361 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1063 |
| Withdrawls To External Accounts Rank | 191636 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4426 |
| Withdrawls To BitMEX Accounts Rank | 228098 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173671 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87518 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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