3BMEXG2MzDvf4hv2ELDsktve2oPUXZMSm73BMEXG2MzDvf4hv2ELDsktve2oPUXZMSm7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG2MzDvf4hv2ELDsktve2oPUXZMSm7 | -1 (1) | 0.0000 | 0.1002 | 0.1449 | 0.0000 | 0.0051 | 0.1397 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG2MzDvf4hv2ELDsktve2oPUXZMSm7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 624474 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.1002 |
| Maximum Balance Rank | 349497 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 492352 (10/30/2017 13:28) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 376374 |
| Account Age Rank | 611500 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.1449 |
| Deposits From External Accounts Rank | 319052 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101675 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0051 |
| Withdrawls To External Accounts Rank | 326672 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1397 |
| Withdrawls To BitMEX Accounts Rank | 960484 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230771 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216797 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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