3BMEXq8oF34kWZVb8xLaaLTmD5EzEoEP9C3BMEXq8oF34kWZVb8xLaaLTmD5EzEoEP9C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq8oF34kWZVb8xLaaLTmD5EzEoEP9C | -1 (1) | 0.0000 | 0.3779 | 1.4029 | 0.0000 | 1.1830 | 0.2199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq8oF34kWZVb8xLaaLTmD5EzEoEP9C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 626632 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 0.3779 |
| Maximum Balance Rank | 195374 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 492428 (10/31/2017 01:29) |
| Last Seen Block | 826556 (01/20/2024 13:06) |
| Account Age (Blocks) | 376298 |
| Account Age Rank | 613573 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 1.4029 |
| Deposits From External Accounts Rank | 110872 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915521 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1830 |
| Withdrawls To External Accounts Rank | 66110 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2199 |
| Withdrawls To BitMEX Accounts Rank | 759755 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 538 |
| Number of Deposits from External Accounts Rank | 3871 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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