3BMEXQxBYsXHKWgnvq4mX1s3JTkhRDXCU73BMEXQxBYsXHKWgnvq4mX1s3JTkhRDXCU7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQxBYsXHKWgnvq4mX1s3JTkhRDXCU7 | -1 (1) | 0.0000 | 0.2710 | 1.0530 | 0.0000 | 0.6308 | 0.4222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQxBYsXHKWgnvq4mX1s3JTkhRDXCU7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 117105 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.2710 |
| Maximum Balance Rank | 228739 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 470734 (06/11/2017 00:48) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 394849 |
| Account Age Rank | 111354 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 1.0530 |
| Deposits From External Accounts Rank | 131029 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932320 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6308 |
| Withdrawls To External Accounts Rank | 93883 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4222 |
| Withdrawls To BitMEX Accounts Rank | 538284 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45286 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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