3BMEXqyspCGf7nj3qZtwEz7e4V2RWj5foF3BMEXqyspCGf7nj3qZtwEz7e4V2RWj5foF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqyspCGf7nj3qZtwEz7e4V2RWj5foF | -1 (1) | 0.0000 | 0.0797 | 0.0797 | 0.0000 | 0.0310 | 0.0487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqyspCGf7nj3qZtwEz7e4V2RWj5foF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1405309 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.0797 |
| Maximum Balance Rank | 382964 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 504842 (01/18/2018 14:55) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 360741 |
| Account Age Rank | 1381390 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.0797 |
| Deposits From External Accounts Rank | 385633 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163072 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 260960 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0487 |
| Withdrawls To BitMEX Accounts Rank | 1581693 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335062 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297547 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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