3BMEXTvxFBMr1zvFMA27YCjpGZcqbKMJbc3BMEXTvxFBMr1zvFMA27YCjpGZcqbKMJbc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTvxFBMr1zvFMA27YCjpGZcqbKMJbc | -1 (1) | 0.0000 | 0.1752 | 0.2982 | 0.0000 | 0.1196 | 0.1786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTvxFBMr1zvFMA27YCjpGZcqbKMJbc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 240117 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.1752 |
| Maximum Balance Rank | 281514 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 479688 (08/08/2017 15:08) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 389038 |
| Account Age Rank | 233081 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.2982 |
| Deposits From External Accounts Rank | 245981 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034794 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1196 |
| Withdrawls To External Accounts Rank | 185581 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1786 |
| Withdrawls To BitMEX Accounts Rank | 856308 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187636 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88007 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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