3BMEXSbUPFoU4NNtfmZ1gJgF7neRo1LthZ3BMEXSbUPFoU4NNtfmZ1gJgF7neRo1LthZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSbUPFoU4NNtfmZ1gJgF7neRo1LthZ | -1 (1) | 0.0000 | 0.1593 | 1.0270 | 0.0000 | 0.8870 | 0.1400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSbUPFoU4NNtfmZ1gJgF7neRo1LthZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 857230 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.1593 |
| Maximum Balance Rank | 291789 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 496728 (11/29/2017 18:25) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 371998 |
| Account Age Rank | 838301 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 1.0270 |
| Deposits From External Accounts Rank | 133011 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934542 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8870 |
| Withdrawls To External Accounts Rank | 79709 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1400 |
| Withdrawls To BitMEX Accounts Rank | 958523 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39424 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4609 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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