3BMEXSNwo6aYiNQTkGM8Y3v27y9P85kbuP3BMEXSNwo6aYiNQTkGM8Y3v27y9P85kbuP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSNwo6aYiNQTkGM8Y3v27y9P85kbuP | -1 (1) | 0.0000 | 0.3358 | 0.8103 | 0.0000 | 0.7768 | 0.0334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSNwo6aYiNQTkGM8Y3v27y9P85kbuP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 702748 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 0.3358 |
| Maximum Balance Rank | 205941 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 494004 (11/11/2017 12:07) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 374722 |
| Account Age Rank | 686990 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 0.8103 |
| Deposits From External Accounts Rank | 155477 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954235 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7768 |
| Withdrawls To External Accounts Rank | 85078 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0334 |
| Withdrawls To BitMEX Accounts Rank | 1803298 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45396 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43294 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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