3BMEXYpRtbGarTQCfjX9H2CT1BR4we44Kk3BMEXYpRtbGarTQCfjX9H2CT1BR4we44Kk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYpRtbGarTQCfjX9H2CT1BR4we44Kk | -1 (1) | 0.0000 | 0.2100 | 0.7829 | 0.0000 | 0.5065 | 0.2765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYpRtbGarTQCfjX9H2CT1BR4we44Kk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 509107 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.2100 |
| Maximum Balance Rank | 256276 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 488693 (10/07/2017 12:01) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 380033 |
| Account Age Rank | 498846 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.7829 |
| Deposits From External Accounts Rank | 158362 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956751 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5065 |
| Withdrawls To External Accounts Rank | 104218 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2765 |
| Withdrawls To BitMEX Accounts Rank | 675582 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55902 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46864 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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