3BMEXHkQ2B5Dym1voJfa7tUZJ5PcSep2an3BMEXHkQ2B5Dym1voJfa7tUZJ5PcSep2an| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHkQ2B5Dym1voJfa7tUZJ5PcSep2an | -1 (1) | 0.0000 | 0.0360 | 0.0470 | 0.0000 | 0.0318 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHkQ2B5Dym1voJfa7tUZJ5PcSep2an |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 533622 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.0360 |
| Maximum Balance Rank | 464951 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 489533 (10/12/2017 16:33) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 379193 |
| Account Age Rank | 522807 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 0.0470 |
| Deposits From External Accounts Rank | 435925 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210876 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0318 |
| Withdrawls To External Accounts Rank | 259255 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2349702 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204829 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131777 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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