3BMEXxYqodYeAAGyc3NNsJY6dwm6eQpfTp3BMEXxYqodYeAAGyc3NNsJY6dwm6eQpfTp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxYqodYeAAGyc3NNsJY6dwm6eQpfTp | -1 (1) | 0.0000 | 0.4920 | 0.9362 | 0.0682 | 0.3552 | 0.6492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxYqodYeAAGyc3NNsJY6dwm6eQpfTp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2572260 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.4920 |
| Maximum Balance Rank | 171249 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 535929 (08/09/2018 11:47) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 332797 |
| Account Age Rank | 2723324 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.9362 |
| Deposits From External Accounts Rank | 144952 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0682 |
| Deposits From BitMEX Accounts Rank | 408200 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.3552 |
| Withdrawls To External Accounts Rank | 123728 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6492 |
| Withdrawls To BitMEX Accounts Rank | 410971 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196748 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80232 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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