3BMEXDkj8LMBTytS8PsZC8WX5f2SMoeLPR3BMEXDkj8LMBTytS8PsZC8WX5f2SMoeLPR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDkj8LMBTytS8PsZC8WX5f2SMoeLPR | -1 (1) | 0.0000 | 0.1673 | 0.7552 | 0.0000 | 0.4206 | 0.3346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDkj8LMBTytS8PsZC8WX5f2SMoeLPR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 670514 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.1673 |
| Maximum Balance Rank | 286389 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 493395 (11/07/2017 00:56) |
| Last Seen Block | 814694 (10/31/2023 13:50) |
| Account Age (Blocks) | 375331 |
| Account Age Rank | 656135 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.7552 |
| Deposits From External Accounts Rank | 160835 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958910 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4206 |
| Withdrawls To External Accounts Rank | 115076 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3346 |
| Withdrawls To BitMEX Accounts Rank | 607818 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52811 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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