3BMEXxFaGCwrY64FFZnhxsbippuPBcJD7P3BMEXxFaGCwrY64FFZnhxsbippuPBcJD7P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxFaGCwrY64FFZnhxsbippuPBcJD7P | -1 (1) | 0.0000 | 0.3741 | 0.3995 | 0.0000 | 0.0001 | 0.3994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxFaGCwrY64FFZnhxsbippuPBcJD7P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1953766 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.3741 |
| Maximum Balance Rank | 196176 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 516221 (04/02/2018 02:35) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 349362 |
| Account Age Rank | 1916310 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.3995 |
| Deposits From External Accounts Rank | 217930 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008918 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 497138 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3994 |
| Withdrawls To BitMEX Accounts Rank | 557612 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158647 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346439 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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