3BMEXAjBPBikEC7ykxyzBir8n3TE9eSbzg3BMEXAjBPBikEC7ykxyzBir8n3TE9eSbzg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAjBPBikEC7ykxyzBir8n3TE9eSbzg | -1 (1) | 0.0000 | 0.6236 | 1.4051 | 0.0000 | 1.0995 | 0.3056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAjBPBikEC7ykxyzBir8n3TE9eSbzg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 731306 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.6236 |
| Maximum Balance Rank | 145938 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 494450 (11/15/2017 09:45) |
| Last Seen Block | 814854 (11/01/2023 15:08) |
| Account Age (Blocks) | 374276 |
| Account Age Rank | 714606 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 1.4051 |
| Deposits From External Accounts Rank | 110763 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915424 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0995 |
| Withdrawls To External Accounts Rank | 68863 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3056 |
| Withdrawls To BitMEX Accounts Rank | 635312 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111405 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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