3BMEXtz4XSd7QpUhTjE471kD1o5psc8QHt3BMEXtz4XSd7QpUhTjE471kD1o5psc8QHt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtz4XSd7QpUhTjE471kD1o5psc8QHt | -1 (1) | 0.0000 | 0.4709 | 2.5006 | 0.0000 | 2.0155 | 0.4851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtz4XSd7QpUhTjE471kD1o5psc8QHt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2967296 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.4709 |
| Maximum Balance Rank | 174775 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 540348 (09/07/2018 12:53) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 328378 |
| Account Age Rank | 2921845 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 2.5006 |
| Deposits From External Accounts Rank | 75881 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885802 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0155 |
| Withdrawls To External Accounts Rank | 47974 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4851 |
| Withdrawls To BitMEX Accounts Rank | 502040 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 443 |
| Number of Deposits from External Accounts Rank | 5268 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5166 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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