3BMEXq4GND5sY2v5HGi4RPW7Pemd7D8vbX3BMEXq4GND5sY2v5HGi4RPW7Pemd7D8vbX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq4GND5sY2v5HGi4RPW7Pemd7D8vbX | -1 (1) | 0.0000 | 0.3872 | 2.0328 | 0.0000 | 0.6560 | 1.3768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq4GND5sY2v5HGi4RPW7Pemd7D8vbX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2172856 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.3872 |
| Maximum Balance Rank | 193218 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 521134 (05/04/2018 05:49) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 333223 |
| Account Age Rank | 2134650 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 2.0328 |
| Deposits From External Accounts Rank | 86966 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889722 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6560 |
| Withdrawls To External Accounts Rank | 92219 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3768 |
| Withdrawls To BitMEX Accounts Rank | 234832 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64890 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20008 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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