3BMEXLtxj1Tbub8WE77faxJVXtnhf8bDNC3BMEXLtxj1Tbub8WE77faxJVXtnhf8bDNC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLtxj1Tbub8WE77faxJVXtnhf8bDNC | -1 (1) | 0.0000 | 0.2575 | 0.6421 | 0.0000 | 0.4533 | 0.1888 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLtxj1Tbub8WE77faxJVXtnhf8bDNC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1009938 |
| Current Blanace Percentile | Top 13.9 % |
| Maximum Balance (BTC) | 0.2575 |
| Maximum Balance Rank | 233913 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 498518 (12/10/2017 05:32) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 370208 |
| Account Age Rank | 988814 |
| Account Age Percentile | Top 13.7 % |
| Deposits From External Accounts (BTC) | 0.6421 |
| Deposits From External Accounts Rank | 173625 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970124 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4533 |
| Withdrawls To External Accounts Rank | 111371 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1888 |
| Withdrawls To BitMEX Accounts Rank | 835557 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26576 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66580 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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