3BMEXJ3cYnKXS5pxHv8KUdeALNJUrFEBVp3BMEXJ3cYnKXS5pxHv8KUdeALNJUrFEBVp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ3cYnKXS5pxHv8KUdeALNJUrFEBVp | -1 (1) | 0.0000 | 0.1330 | 0.1745 | 0.0000 | 0.1589 | 0.0156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ3cYnKXS5pxHv8KUdeALNJUrFEBVp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 724155 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 0.1330 |
| Maximum Balance Rank | 313292 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 494266 (11/14/2017 01:51) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 374460 |
| Account Age Rank | 707672 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 0.1745 |
| Deposits From External Accounts Rank | 300530 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084595 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1589 |
| Withdrawls To External Accounts Rank | 169207 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0156 |
| Withdrawls To BitMEX Accounts Rank | 2330699 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147719 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109898 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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