3BMEXpmpCz2hs88pm5iFafhMoBjmZm5T783BMEXpmpCz2hs88pm5iFafhMoBjmZm5T78| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpmpCz2hs88pm5iFafhMoBjmZm5T78 | -1 (1) | 0.0000 | 0.4576 | 1.5703 | 0.0000 | 1.3441 | 0.2262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpmpCz2hs88pm5iFafhMoBjmZm5T78 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2034577 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.4576 |
| Maximum Balance Rank | 177155 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 518211 (04/14/2018 18:03) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 350515 |
| Account Age Rank | 1996334 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 1.5703 |
| Deposits From External Accounts Rank | 103475 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909188 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3441 |
| Withdrawls To External Accounts Rank | 61529 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2262 |
| Withdrawls To BitMEX Accounts Rank | 749876 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 172 |
| Number of Deposits from External Accounts Rank | 23531 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6663 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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