3BMEXUz7qfyLBXXmJjcHvYm2z7nYb7ohcK3BMEXUz7qfyLBXXmJjcHvYm2z7nYb7ohcK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUz7qfyLBXXmJjcHvYm2z7nYb7ohcK | -1 (1) | 0.0000 | 0.0712 | 0.1005 | 0.0000 | 0.0229 | 0.0776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUz7qfyLBXXmJjcHvYm2z7nYb7ohcK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1115235 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 0.0712 |
| Maximum Balance Rank | 394040 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 499799 (12/17/2017 15:20) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 368927 |
| Account Age Rank | 1093097 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 0.1005 |
| Deposits From External Accounts Rank | 355661 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1135610 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0229 |
| Withdrawls To External Accounts Rank | 275151 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0776 |
| Withdrawls To BitMEX Accounts Rank | 1304613 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232449 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153383 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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