3BMEXCXeGVcZYxc6XQi8QZamo6G8RJq5b13BMEXCXeGVcZYxc6XQi8QZamo6G8RJq5b1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCXeGVcZYxc6XQi8QZamo6G8RJq5b1 | -1 (1) | 0.0000 | 0.1710 | 0.7186 | 0.0000 | 0.4516 | 0.2669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCXeGVcZYxc6XQi8QZamo6G8RJq5b1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5116 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.1710 |
| Maximum Balance Rank | 283931 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 379491 (10/18/2015 19:52) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 489235 |
| Account Age Rank | 3993 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 0.7186 |
| Deposits From External Accounts Rank | 164662 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962246 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4516 |
| Withdrawls To External Accounts Rank | 111613 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2669 |
| Withdrawls To BitMEX Accounts Rank | 687060 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65183 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30935 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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