3BMEXq3zBGwUfpq6ipY6hj1MjnZX25HX9P3BMEXq3zBGwUfpq6ipY6hj1MjnZX25HX9P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq3zBGwUfpq6ipY6hj1MjnZX25HX9P | -1 (1) | 0.0000 | 0.3638 | 2.0967 | 0.0000 | 1.9034 | 0.1932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq3zBGwUfpq6ipY6hj1MjnZX25HX9P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 568203 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 0.3638 |
| Maximum Balance Rank | 198527 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 490527 (10/18/2017 22:32) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 378199 |
| Account Age Rank | 556706 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 2.0967 |
| Deposits From External Accounts Rank | 85277 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893640 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9034 |
| Withdrawls To External Accounts Rank | 50395 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1932 |
| Withdrawls To BitMEX Accounts Rank | 826007 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 2160 |
| Number of Deposits from External Accounts Rank | 204 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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