3BMEXJx4fkPQ4HnaCu5upzyT7rVUKJCu2Q3BMEXJx4fkPQ4HnaCu5upzyT7rVUKJCu2Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJx4fkPQ4HnaCu5upzyT7rVUKJCu2Q | -1 (1) | 0.0000 | 0.1585 | 0.3873 | 0.0000 | 0.2760 | 0.1114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJx4fkPQ4HnaCu5upzyT7rVUKJCu2Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1085914 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 0.1585 |
| Maximum Balance Rank | 292231 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 499409 (12/15/2017 08:44) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 366174 |
| Account Age Rank | 1063958 |
| Account Age Percentile | Top 14.7 % |
| Deposits From External Accounts (BTC) | 0.3873 |
| Deposits From External Accounts Rank | 220642 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011372 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2760 |
| Withdrawls To External Accounts Rank | 137963 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1114 |
| Withdrawls To BitMEX Accounts Rank | 1066211 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62350 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51028 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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