3BMEXMeKwEE3EFjkv9jp2cCB4Lzm3prbZw3BMEXMeKwEE3EFjkv9jp2cCB4Lzm3prbZw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMeKwEE3EFjkv9jp2cCB4Lzm3prbZw | -1 (1) | 0.0000 | 0.3467 | 0.5534 | 0.0000 | 0.4302 | 0.1233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMeKwEE3EFjkv9jp2cCB4Lzm3prbZw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 596291 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.3467 |
| Maximum Balance Rank | 203194 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 491483 (10/24/2017 12:07) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 377243 |
| Account Age Rank | 584181 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 0.5534 |
| Deposits From External Accounts Rank | 185820 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980844 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4302 |
| Withdrawls To External Accounts Rank | 113966 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1233 |
| Withdrawls To BitMEX Accounts Rank | 1016726 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215426 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79599 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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