3BMEX4rT5n8Z2dbhDbMK89CzTAwyf4tgpY3BMEX4rT5n8Z2dbhDbMK89CzTAwyf4tgpY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4rT5n8Z2dbhDbMK89CzTAwyf4tgpY | -1 (1) | 0.0000 | 0.6417 | 0.9497 | 0.0000 | 0.9289 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4rT5n8Z2dbhDbMK89CzTAwyf4tgpY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 689283 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 0.6417 |
| Maximum Balance Rank | 143858 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 493802 (11/09/2017 17:42) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 374924 |
| Account Age Rank | 674120 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 0.9497 |
| Deposits From External Accounts Rank | 143926 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944259 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9289 |
| Withdrawls To External Accounts Rank | 77722 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2117320 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45414 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43295 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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