3BMEXsP8PmjgH5GW9vxkd9mmCetM33m4nR3BMEXsP8PmjgH5GW9vxkd9mmCetM33m4nR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsP8PmjgH5GW9vxkd9mmCetM33m4nR | -1 (1) | 0.0000 | 0.4726 | 2.3218 | 0.0000 | 1.5357 | 0.7861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsP8PmjgH5GW9vxkd9mmCetM33m4nR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 497406 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.4726 |
| Maximum Balance Rank | 174491 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 488125 (10/03/2017 13:25) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 380601 |
| Account Age Rank | 487301 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 2.3218 |
| Deposits From External Accounts Rank | 79822 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889100 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5357 |
| Withdrawls To External Accounts Rank | 56792 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7861 |
| Withdrawls To BitMEX Accounts Rank | 368973 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 1048 |
| Number of Deposits from External Accounts Rank | 1070 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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