3BMEXFRCis6E6u6tXUTGcx1WfZgqa1Xjyg3BMEXFRCis6E6u6tXUTGcx1WfZgqa1Xjyg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFRCis6E6u6tXUTGcx1WfZgqa1Xjyg | -1 (1) | 0.0000 | 0.2716 | 0.6027 | 0.0000 | 0.4464 | 0.1563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFRCis6E6u6tXUTGcx1WfZgqa1Xjyg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 633686 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.2716 |
| Maximum Balance Rank | 228479 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 492629 (11/01/2017 12:25) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 361728 |
| Account Age Rank | 620428 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.6027 |
| Deposits From External Accounts Rank | 178521 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969073 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4464 |
| Withdrawls To External Accounts Rank | 112146 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1563 |
| Withdrawls To BitMEX Accounts Rank | 907248 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60489 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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