3BMEXExX6BdPDVHhYTyqjzgnhLVqDDNK3v3BMEXExX6BdPDVHhYTyqjzgnhLVqDDNK3v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXExX6BdPDVHhYTyqjzgnhLVqDDNK3v | -1 (1) | 0.0000 | 0.2710 | 1.0185 | 0.0000 | 0.9687 | 0.0498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXExX6BdPDVHhYTyqjzgnhLVqDDNK3v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 387113 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 0.2710 |
| Maximum Balance Rank | 228779 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 484493 (09/10/2017 09:39) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 384233 |
| Account Age Rank | 378782 |
| Account Age Percentile | Top 5.2 % |
| Deposits From External Accounts (BTC) | 1.0185 |
| Deposits From External Accounts Rank | 133725 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935163 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9687 |
| Withdrawls To External Accounts Rank | 76184 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0498 |
| Withdrawls To BitMEX Accounts Rank | 1561464 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 2091 |
| Number of Deposits from External Accounts Rank | 224 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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