3BMEXvVSuFNaeJMjwQqjpahEAnSzqEMMFA3BMEXvVSuFNaeJMjwQqjpahEAnSzqEMMFA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvVSuFNaeJMjwQqjpahEAnSzqEMMFA | -1 (1) | 0.0000 | 0.4780 | 0.4780 | 0.0000 | 0.4692 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvVSuFNaeJMjwQqjpahEAnSzqEMMFA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1592608 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.4780 |
| Maximum Balance Rank | 173604 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 509273 (02/15/2018 07:26) |
| Last Seen Block | 826844 (01/22/2024 14:23) |
| Account Age (Blocks) | 356310 |
| Account Age Rank | 1565503 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.4780 |
| Deposits From External Accounts Rank | 201720 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994512 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4692 |
| Withdrawls To External Accounts Rank | 109798 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2815956 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.9 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61637 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254076 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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