3BMEXZqjYKUTF5aoFU4xXJ9hm8dMaryATv3BMEXZqjYKUTF5aoFU4xXJ9hm8dMaryATv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZqjYKUTF5aoFU4xXJ9hm8dMaryATv | -1 (1) | 0.0000 | 0.3278 | 0.7019 | 0.0000 | 0.6168 | 0.0851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZqjYKUTF5aoFU4xXJ9hm8dMaryATv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 391170 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.3278 |
| Maximum Balance Rank | 208119 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 484639 (09/11/2017 10:18) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 369718 |
| Account Age Rank | 382947 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.7019 |
| Deposits From External Accounts Rank | 166299 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958375 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6168 |
| Withdrawls To External Accounts Rank | 94803 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0851 |
| Withdrawls To BitMEX Accounts Rank | 1257460 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64342 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23209 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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