3BMEXUtYXmH7m9FVYSJiYUwD4f46SnKoAo3BMEXUtYXmH7m9FVYSJiYUwD4f46SnKoAo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUtYXmH7m9FVYSJiYUwD4f46SnKoAo | -1 (1) | 0.0000 | 0.1735 | 0.9625 | 0.0107 | 0.7325 | 0.2407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUtYXmH7m9FVYSJiYUwD4f46SnKoAo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 151015 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.1735 |
| Maximum Balance Rank | 282565 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 473389 (06/29/2017 14:47) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 395337 |
| Account Age Rank | 145331 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.9625 |
| Deposits From External Accounts Rank | 142961 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0107 |
| Deposits From BitMEX Accounts Rank | 613382 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.7325 |
| Withdrawls To External Accounts Rank | 87548 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2407 |
| Withdrawls To BitMEX Accounts Rank | 728069 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 219 |
| Number of Deposits from External Accounts Rank | 15316 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11234 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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