3BMEXS8U3pMDxsZCK5HKNquWJaz7J6xadM3BMEXS8U3pMDxsZCK5HKNquWJaz7J6xadM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS8U3pMDxsZCK5HKNquWJaz7J6xadM | -1 (1) | 0.0000 | 0.1941 | 0.4780 | 0.0000 | 0.3537 | 0.1243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS8U3pMDxsZCK5HKNquWJaz7J6xadM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 755897 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.1941 |
| Maximum Balance Rank | 270661 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 494893 (11/18/2017 07:53) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 370690 |
| Account Age Rank | 738454 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 0.4780 |
| Deposits From External Accounts Rank | 201709 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994503 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3537 |
| Withdrawls To External Accounts Rank | 123915 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1243 |
| Withdrawls To BitMEX Accounts Rank | 1012800 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105115 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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