3BMEXzV3dLJAJ5KeQGT7pbMqprpZMQ2tzY3BMEXzV3dLJAJ5KeQGT7pbMqprpZMQ2tzY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzV3dLJAJ5KeQGT7pbMqprpZMQ2tzY | -1 (1) | 0.0000 | 0.3306 | 0.4934 | 0.0000 | 0.4447 | 0.0487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzV3dLJAJ5KeQGT7pbMqprpZMQ2tzY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 92812 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.3306 |
| Maximum Balance Rank | 207233 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 467178 (05/19/2017 20:53) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 387179 |
| Account Age Rank | 87428 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.4934 |
| Deposits From External Accounts Rank | 199031 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987368 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4447 |
| Withdrawls To External Accounts Rank | 112323 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0487 |
| Withdrawls To BitMEX Accounts Rank | 1581332 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 317 |
| Number of Deposits from External Accounts Rank | 8950 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73302 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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