3BMEXBNc57a5ykfnrLGEAHvqAcHDGN7gMi3BMEXBNc57a5ykfnrLGEAHvqAcHDGN7gMi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBNc57a5ykfnrLGEAHvqAcHDGN7gMi | -1 (1) | 0.0000 | 0.2307 | 0.6642 | 0.0000 | 0.6409 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBNc57a5ykfnrLGEAHvqAcHDGN7gMi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 576249 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 0.2307 |
| Maximum Balance Rank | 246162 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 490849 (10/20/2017 16:54) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 363508 |
| Account Age Rank | 564690 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 0.6642 |
| Deposits From External Accounts Rank | 170918 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962409 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6409 |
| Withdrawls To External Accounts Rank | 93214 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2043131 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58259 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15939 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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