3BMEXWdUB4sbhYAWKBqzw6bn9opsACrw5n3BMEXWdUB4sbhYAWKBqzw6bn9opsACrw5n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWdUB4sbhYAWKBqzw6bn9opsACrw5n | -1 (1) | 0.0000 | 0.1620 | 0.7743 | 0.0000 | 0.5616 | 0.2127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWdUB4sbhYAWKBqzw6bn9opsACrw5n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 563737 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 0.1620 |
| Maximum Balance Rank | 289648 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 490423 (10/18/2017 05:54) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 378303 |
| Account Age Rank | 552408 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 0.7743 |
| Deposits From External Accounts Rank | 159097 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957386 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5616 |
| Withdrawls To External Accounts Rank | 99404 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2127 |
| Withdrawls To BitMEX Accounts Rank | 771531 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68502 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17433 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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