3BMEXKJ17jPgqbBacMiJ8mWUgLxsm8YTNe3BMEXKJ17jPgqbBacMiJ8mWUgLxsm8YTNe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKJ17jPgqbBacMiJ8mWUgLxsm8YTNe | -1 (1) | 0.0000 | 0.3297 | 0.4382 | 0.1859 | 0.4718 | 0.1523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKJ17jPgqbBacMiJ8mWUgLxsm8YTNe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 666140 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.3297 |
| Maximum Balance Rank | 207665 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 520142 (04/27/2018 13:24) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 345441 |
| Account Age Rank | 2092090 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.4382 |
| Deposits From External Accounts Rank | 209169 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1859 |
| Deposits From BitMEX Accounts Rank | 281584 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.4718 |
| Withdrawls To External Accounts Rank | 109546 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1523 |
| Withdrawls To BitMEX Accounts Rank | 917615 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134433 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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