3BMEXwH8Qhq5agPpi3SqzBP3v4JvcTG7sP3BMEXwH8Qhq5agPpi3SqzBP3v4JvcTG7sP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwH8Qhq5agPpi3SqzBP3v4JvcTG7sP | -1 (1) | 0.0000 | 0.4792 | 0.5382 | 0.0000 | 0.5382 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwH8Qhq5agPpi3SqzBP3v4JvcTG7sP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 282227 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.4792 |
| Maximum Balance Rank | 173401 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 480792 (08/16/2017 15:50) |
| Last Seen Block | 810632 (10/04/2023 16:30) |
| Account Age (Blocks) | 384791 |
| Account Age Rank | 274696 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 0.5382 |
| Deposits From External Accounts Rank | 188173 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982375 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5382 |
| Withdrawls To External Accounts Rank | 101386 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469156 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256749 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88998 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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