3BMEXZLFECJfJ58C16TpbSNGgX3gV3WhQf3BMEXZLFECJfJ58C16TpbSNGgX3gV3WhQf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZLFECJfJ58C16TpbSNGgX3gV3WhQf | -1 (1) | 0.0000 | 0.0682 | 0.0850 | 0.0000 | 0.0787 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZLFECJfJ58C16TpbSNGgX3gV3WhQf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 50600 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0682 |
| Maximum Balance Rank | 398720 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 446276 (01/02/2017 15:13) |
| Last Seen Block | 827342 (01/25/2024 17:31) |
| Account Age (Blocks) | 408081 |
| Account Age Rank | 47603 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.0850 |
| Deposits From External Accounts Rank | 379711 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152762 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0787 |
| Withdrawls To External Accounts Rank | 212559 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3063752 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171207 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175983 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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