3BMEXs7tA6yHmifv5Abmza5nu7HHNtxn4h3BMEXs7tA6yHmifv5Abmza5nu7HHNtxn4h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs7tA6yHmifv5Abmza5nu7HHNtxn4h | -1 (1) | 0.0000 | 0.6106 | 1.7087 | 0.0000 | 1.5197 | 0.1889 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs7tA6yHmifv5Abmza5nu7HHNtxn4h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 467206 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.6106 |
| Maximum Balance Rank | 147601 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 486793 (09/24/2017 14:56) |
| Last Seen Block | 827458 (01/26/2024 11:28) |
| Account Age (Blocks) | 381933 |
| Account Age Rank | 457556 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 1.7087 |
| Deposits From External Accounts Rank | 98444 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904897 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5197 |
| Withdrawls To External Accounts Rank | 57123 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1889 |
| Withdrawls To BitMEX Accounts Rank | 835164 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29207 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14624 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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