3BMEXAzJcGCeW7oEAnRcvhJYYYie6qx4eA3BMEXAzJcGCeW7oEAnRcvhJYYYie6qx4eA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAzJcGCeW7oEAnRcvhJYYYie6qx4eA | -1 (1) | 0.0000 | 0.0131 | 0.0191 | 0.0000 | 0.0127 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAzJcGCeW7oEAnRcvhJYYYie6qx4eA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 242305 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.0131 |
| Maximum Balance Rank | 547977 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 479803 (08/09/2017 11:43) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 388923 |
| Account Age Rank | 235271 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.0191 |
| Deposits From External Accounts Rank | 509077 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280498 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0127 |
| Withdrawls To External Accounts Rank | 299661 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3057940 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256205 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188025 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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