3BMEXH4DvKdnHUuVZb5su4v1ftYAi1M3pt3BMEXH4DvKdnHUuVZb5su4v1ftYAi1M3pt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH4DvKdnHUuVZb5su4v1ftYAi1M3pt | -1 (1) | 0.0000 | 0.0677 | 0.2241 | 0.0000 | 0.2060 | 0.0181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH4DvKdnHUuVZb5su4v1ftYAi1M3pt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 550347 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.0677 |
| Maximum Balance Rank | 399658 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 489886 (10/15/2017 03:56) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 378840 |
| Account Age Rank | 539276 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 0.2241 |
| Deposits From External Accounts Rank | 272927 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059348 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2060 |
| Withdrawls To External Accounts Rank | 153633 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0181 |
| Withdrawls To BitMEX Accounts Rank | 2229835 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 428 |
| Number of Deposits from External Accounts Rank | 5583 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26869 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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