3BMEXNoT7SbiLJU5Uwv8LXTfcgp8KYVckE3BMEXNoT7SbiLJU5Uwv8LXTfcgp8KYVckE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNoT7SbiLJU5Uwv8LXTfcgp8KYVckE | -1 (1) | 0.0000 | 0.2347 | 2.7207 | 0.0000 | 2.2363 | 0.4844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNoT7SbiLJU5Uwv8LXTfcgp8KYVckE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 792610 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.2347 |
| Maximum Balance Rank | 244612 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 495704 (11/23/2017 09:37) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 373022 |
| Account Age Rank | 774297 |
| Account Age Percentile | Top 10.7 % |
| Deposits From External Accounts (BTC) | 2.7207 |
| Deposits From External Accounts Rank | 71839 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882457 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2363 |
| Withdrawls To External Accounts Rank | 45114 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4844 |
| Withdrawls To BitMEX Accounts Rank | 502410 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 344 |
| Number of Deposits from External Accounts Rank | 8051 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 231 |
| Number of Withdrawls to External Accounts Rank | 732 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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