3BMEXCaF7mEKMZuz7sZycAUHfyipDkEmqb3BMEXCaF7mEKMZuz7sZycAUHfyipDkEmqb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCaF7mEKMZuz7sZycAUHfyipDkEmqb | -1 (1) | 0.0000 | 0.2321 | 0.3811 | 0.0000 | 0.1638 | 0.2174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCaF7mEKMZuz7sZycAUHfyipDkEmqb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 22453 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.2321 |
| Maximum Balance Rank | 245630 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 416661 (06/17/2016 04:20) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 452065 |
| Account Age Rank | 21171 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 0.3811 |
| Deposits From External Accounts Rank | 221998 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013114 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1638 |
| Withdrawls To External Accounts Rank | 167542 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2174 |
| Withdrawls To BitMEX Accounts Rank | 764100 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73716 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47178 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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