3BMEXBdbRch5k5d5XSKHbzpUcMhewb8A8Y3BMEXBdbRch5k5d5XSKHbzpUcMhewb8A8Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBdbRch5k5d5XSKHbzpUcMhewb8A8Y | -1 (1) | 0.0000 | 0.0186 | 0.1505 | 0.0000 | 0.1309 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBdbRch5k5d5XSKHbzpUcMhewb8A8Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 931086 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.0186 |
| Maximum Balance Rank | 524137 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 497882 (12/06/2017 07:57) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 370844 |
| Account Age Rank | 910975 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 0.1505 |
| Deposits From External Accounts Rank | 314272 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097247 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1309 |
| Withdrawls To External Accounts Rank | 180358 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2175739 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 42059 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5820 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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