3BMEXpwam2GQSE5hi1ZKST5vPr6phZYg9g3BMEXpwam2GQSE5hi1ZKST5vPr6phZYg9g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpwam2GQSE5hi1ZKST5vPr6phZYg9g | -1 (1) | 0.0000 | 0.6937 | 0.9752 | 0.0000 | 0.8681 | 0.1071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpwam2GQSE5hi1ZKST5vPr6phZYg9g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2796177 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.6937 |
| Maximum Balance Rank | 138200 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 536590 (08/13/2018 14:14) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 317767 |
| Account Age Rank | 2751478 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.9752 |
| Deposits From External Accounts Rank | 142005 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 937323 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8681 |
| Withdrawls To External Accounts Rank | 80495 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1071 |
| Withdrawls To BitMEX Accounts Rank | 1089044 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129581 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108778 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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