3BMEXHP3L17usRgTjDwxhKwenFXSZHUekS3BMEXHP3L17usRgTjDwxhKwenFXSZHUekS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHP3L17usRgTjDwxhKwenFXSZHUekS | -1 (1) | 0.0000 | 0.2961 | 0.4317 | 0.0000 | 0.4267 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHP3L17usRgTjDwxhKwenFXSZHUekS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6322001 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 0.2961 |
| Maximum Balance Rank | 220546 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 656486 (11/11/2020 20:15) |
| Last Seen Block | 827888 (01/29/2024 01:45) |
| Account Age (Blocks) | 212240 |
| Account Age Rank | 6331902 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.4317 |
| Deposits From External Accounts Rank | 210370 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002722 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4267 |
| Withdrawls To External Accounts Rank | 114312 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3235667 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220693 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79648 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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