3BMEXFtcy9xFrr2Kj2eDTABBK8pwidMW7r3BMEXFtcy9xFrr2Kj2eDTABBK8pwidMW7r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFtcy9xFrr2Kj2eDTABBK8pwidMW7r | -1 (1) | 0.0000 | 0.1680 | 0.6912 | 0.0000 | 0.4264 | 0.2648 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFtcy9xFrr2Kj2eDTABBK8pwidMW7r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3296368 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.1680 |
| Maximum Balance Rank | 285991 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 550141 (11/15/2018 04:56) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 318585 |
| Account Age Rank | 3257328 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.6912 |
| Deposits From External Accounts Rank | 167892 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965088 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4264 |
| Withdrawls To External Accounts Rank | 114340 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2648 |
| Withdrawls To BitMEX Accounts Rank | 689629 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78088 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35533 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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