3BMEXWkN3NA3AeJBsUboCeduHfqtkgeJTh3BMEXWkN3NA3AeJBsUboCeduHfqtkgeJTh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWkN3NA3AeJBsUboCeduHfqtkgeJTh | -1 (1) | 0.0000 | 0.6009 | 0.8327 | 0.0000 | 0.8118 | 0.0209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWkN3NA3AeJBsUboCeduHfqtkgeJTh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 878946 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.6009 |
| Maximum Balance Rank | 149069 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 496993 (12/01/2017 08:48) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 371733 |
| Account Age Rank | 859737 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 0.8327 |
| Deposits From External Accounts Rank | 153549 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952565 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.8118 |
| Withdrawls To External Accounts Rank | 83165 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0209 |
| Withdrawls To BitMEX Accounts Rank | 2112211 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99772 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75593 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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