3BMEXtfhpQnBQ4SbADF9zfhRJJfM5QAWUL3BMEXtfhpQnBQ4SbADF9zfhRJJfM5QAWUL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtfhpQnBQ4SbADF9zfhRJJfM5QAWUL | -1 (1) | 0.0000 | 0.2135 | 0.5207 | 0.0000 | 0.4970 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtfhpQnBQ4SbADF9zfhRJJfM5QAWUL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 226342 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.2135 |
| Maximum Balance Rank | 254556 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 479045 (08/04/2017 17:31) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 389681 |
| Account Age Rank | 219613 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 0.5207 |
| Deposits From External Accounts Rank | 190906 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985316 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4970 |
| Withdrawls To External Accounts Rank | 107113 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2032747 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 297 |
| Number of Deposits from External Accounts Rank | 9970 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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