3BMEXZWCdjkrYC7xqChywcpwmi5dn7Ft8c3BMEXZWCdjkrYC7xqChywcpwmi5dn7Ft8c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZWCdjkrYC7xqChywcpwmi5dn7Ft8c | -1 (1) | 0.0000 | 0.2180 | 0.2652 | 0.0000 | 0.2181 | 0.0471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZWCdjkrYC7xqChywcpwmi5dn7Ft8c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 778204 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 0.2180 |
| Maximum Balance Rank | 252405 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 495420 (11/21/2017 13:38) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 373306 |
| Account Age Rank | 760274 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.2652 |
| Deposits From External Accounts Rank | 256423 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044295 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2181 |
| Withdrawls To External Accounts Rank | 150644 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0471 |
| Withdrawls To BitMEX Accounts Rank | 1599973 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17854 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204547 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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