3BMEXz7YRagc4YgFQvb2JQUph2bMdDemfh3BMEXz7YRagc4YgFQvb2JQUph2bMdDemfh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz7YRagc4YgFQvb2JQUph2bMdDemfh | -1 (1) | 0.0000 | 0.6087 | 1.1332 | 0.0000 | 0.3350 | 0.7982 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz7YRagc4YgFQvb2JQUph2bMdDemfh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 203290 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.6087 |
| Maximum Balance Rank | 147940 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 477557 (07/25/2017 21:16) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 391169 |
| Account Age Rank | 196776 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 1.1332 |
| Deposits From External Accounts Rank | 125354 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927907 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3350 |
| Withdrawls To External Accounts Rank | 126770 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7982 |
| Withdrawls To BitMEX Accounts Rank | 365839 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157742 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86819 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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