3BMEXCZaJXtVAMUF7D4D9QyEh1m8CJ1aas3BMEXCZaJXtVAMUF7D4D9QyEh1m8CJ1aas| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCZaJXtVAMUF7D4D9QyEh1m8CJ1aas | -1 (1) | 0.0000 | 0.4584 | 0.5267 | 0.0000 | 0.2293 | 0.2974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCZaJXtVAMUF7D4D9QyEh1m8CJ1aas |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 924874 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 0.4584 |
| Maximum Balance Rank | 176995 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 497806 (12/05/2017 22:58) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 370920 |
| Account Age Rank | 904916 |
| Account Age Percentile | Top 12.5 % |
| Deposits From External Accounts (BTC) | 0.5267 |
| Deposits From External Accounts Rank | 189940 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984458 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2293 |
| Withdrawls To External Accounts Rank | 148078 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2974 |
| Withdrawls To BitMEX Accounts Rank | 652624 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101706 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207526 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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