3BMEXJDmXbDP2s4RgZZ8yFfhCqDBooHrG53BMEXJDmXbDP2s4RgZZ8yFfhCqDBooHrG5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJDmXbDP2s4RgZZ8yFfhCqDBooHrG5 | -1 (1) | 0.0000 | 0.0774 | 0.1574 | 0.0000 | 0.1202 | 0.0371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJDmXbDP2s4RgZZ8yFfhCqDBooHrG5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 572277 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.0774 |
| Maximum Balance Rank | 385796 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 490673 (10/19/2017 19:47) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 363684 |
| Account Age Rank | 560840 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 0.1574 |
| Deposits From External Accounts Rank | 310065 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088058 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1202 |
| Withdrawls To External Accounts Rank | 185147 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0371 |
| Withdrawls To BitMEX Accounts Rank | 1740702 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69952 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43648 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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