3BMEXGtQP4psFkJaEzbr1Y2VUiLr3oKnVD3BMEXGtQP4psFkJaEzbr1Y2VUiLr3oKnVD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGtQP4psFkJaEzbr1Y2VUiLr3oKnVD | -1 (1) | 0.0000 | 0.1986 | 0.9623 | 0.0000 | 0.6569 | 0.3055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGtQP4psFkJaEzbr1Y2VUiLr3oKnVD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1111488 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 0.1986 |
| Maximum Balance Rank | 268317 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 499727 (12/17/2017 06:01) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 368999 |
| Account Age Rank | 1089331 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 0.9623 |
| Deposits From External Accounts Rank | 142974 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943457 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6569 |
| Withdrawls To External Accounts Rank | 92257 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3055 |
| Withdrawls To BitMEX Accounts Rank | 635474 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 709 |
| Number of Deposits from External Accounts Rank | 2340 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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