3BMEXUwbzJJBreb7odn9Gcziwjb1bZfEYg3BMEXUwbzJJBreb7odn9Gcziwjb1bZfEYg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUwbzJJBreb7odn9Gcziwjb1bZfEYg | -1 (1) | 0.0000 | 0.1246 | 0.1406 | 0.0000 | 0.0569 | 0.0837 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUwbzJJBreb7odn9Gcziwjb1bZfEYg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 233083 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.1246 |
| Maximum Balance Rank | 320885 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 479353 (08/06/2017 15:13) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 375004 |
| Account Age Rank | 226345 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 0.1406 |
| Deposits From External Accounts Rank | 321537 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098650 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0569 |
| Withdrawls To External Accounts Rank | 228439 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0837 |
| Withdrawls To BitMEX Accounts Rank | 1265568 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146571 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146351 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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