3BMEXHMkpgt8cYBsg1Cbut4sBWxkZFbmvX3BMEXHMkpgt8cYBsg1Cbut4sBWxkZFbmvX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHMkpgt8cYBsg1Cbut4sBWxkZFbmvX | -1 (1) | 0.0000 | 0.5054 | 0.9891 | 0.0500 | 0.7957 | 0.2434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHMkpgt8cYBsg1Cbut4sBWxkZFbmvX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 734535 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.5054 |
| Maximum Balance Rank | 164378 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 494498 (11/15/2017 18:27) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 374228 |
| Account Age Rank | 717749 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.9891 |
| Deposits From External Accounts Rank | 141003 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441798 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.7957 |
| Withdrawls To External Accounts Rank | 84201 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2434 |
| Withdrawls To BitMEX Accounts Rank | 724397 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76626 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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