3BMEXAmB6GvUjKHqs87FWR23C48iB5NtGu3BMEXAmB6GvUjKHqs87FWR23C48iB5NtGu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAmB6GvUjKHqs87FWR23C48iB5NtGu | -1 (1) | 0.0000 | 0.3241 | 0.9820 | 0.0000 | 0.7645 | 0.2175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAmB6GvUjKHqs87FWR23C48iB5NtGu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 734564 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.3241 |
| Maximum Balance Rank | 209086 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 494504 (11/15/2017 19:09) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 359853 |
| Account Age Rank | 717852 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.9820 |
| Deposits From External Accounts Rank | 141462 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936843 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7645 |
| Withdrawls To External Accounts Rank | 85632 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2175 |
| Withdrawls To BitMEX Accounts Rank | 763759 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 1136 |
| Number of Deposits from External Accounts Rank | 909 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 819890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32276 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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