3BMEXWqFL96c2Bm1wStvZUSHK1tzT6dfuJ3BMEXWqFL96c2Bm1wStvZUSHK1tzT6dfuJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWqFL96c2Bm1wStvZUSHK1tzT6dfuJ | -1 (1) | 0.0000 | 0.2556 | 0.6915 | 0.0000 | 0.6602 | 0.0312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWqFL96c2Bm1wStvZUSHK1tzT6dfuJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 475529 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.2556 |
| Maximum Balance Rank | 234580 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 487197 (09/27/2017 14:52) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 381529 |
| Account Age Rank | 465649 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.6915 |
| Deposits From External Accounts Rank | 167861 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965062 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6602 |
| Withdrawls To External Accounts Rank | 92065 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0312 |
| Withdrawls To BitMEX Accounts Rank | 1843919 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 487 |
| Number of Deposits from External Accounts Rank | 4581 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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