3BMEXpfcbQ73sq6fhJpAm3W4uPrfpThdYJ3BMEXpfcbQ73sq6fhJpAm3W4uPrfpThdYJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpfcbQ73sq6fhJpAm3W4uPrfpThdYJ | -1 (1) | 0.0000 | 0.3900 | 0.4622 | 0.0000 | 0.0003 | 0.4619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpfcbQ73sq6fhJpAm3W4uPrfpThdYJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4063858 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.3900 |
| Maximum Balance Rank | 192684 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 572723 (04/22/2019 05:13) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 296003 |
| Account Age Rank | 4031209 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.4622 |
| Deposits From External Accounts Rank | 204513 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997505 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 432692 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4619 |
| Withdrawls To BitMEX Accounts Rank | 514917 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360715 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304034 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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