3BMEXxDZy8pPFqzWCKtQ5cTnZyekHV7mQp3BMEXxDZy8pPFqzWCKtQ5cTnZyekHV7mQp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxDZy8pPFqzWCKtQ5cTnZyekHV7mQp | -1 (1) | 0.0000 | 0.5099 | 1.2940 | 0.0000 | 0.4948 | 0.7992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxDZy8pPFqzWCKtQ5cTnZyekHV7mQp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 592015 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.5099 |
| Maximum Balance Rank | 163457 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 491332 (10/23/2017 15:17) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 377394 |
| Account Age Rank | 579890 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 1.2940 |
| Deposits From External Accounts Rank | 116087 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919969 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4948 |
| Withdrawls To External Accounts Rank | 107320 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7992 |
| Withdrawls To BitMEX Accounts Rank | 365479 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33559 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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