3BMEX97mZSY4yzYV84BdFYhTDcdMRpRkWi3BMEX97mZSY4yzYV84BdFYhTDcdMRpRkWi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX97mZSY4yzYV84BdFYhTDcdMRpRkWi | -1 (1) | 0.0000 | 0.2729 | 0.7552 | 0.0000 | 0.4947 | 0.2605 |
| Statistic | Value |
|---|---|
| Address | 3BMEX97mZSY4yzYV84BdFYhTDcdMRpRkWi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1471765 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.2729 |
| Maximum Balance Rank | 228100 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 506959 (01/31/2018 12:45) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 358624 |
| Account Age Rank | 1447097 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.7552 |
| Deposits From External Accounts Rank | 160824 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958373 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4947 |
| Withdrawls To External Accounts Rank | 107316 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2605 |
| Withdrawls To BitMEX Accounts Rank | 694629 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59605 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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