3BMEXZv5k6DGKTp6tuud27k7hhPh2mUSu63BMEXZv5k6DGKTp6tuud27k7hhPh2mUSu6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZv5k6DGKTp6tuud27k7hhPh2mUSu6 | -1 (1) | 0.0000 | 0.0526 | 0.2403 | 0.0000 | 0.2308 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZv5k6DGKTp6tuud27k7hhPh2mUSu6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 866297 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 0.0526 |
| Maximum Balance Rank | 425152 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 496837 (11/30/2017 09:55) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 368746 |
| Account Age Rank | 847363 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 0.2403 |
| Deposits From External Accounts Rank | 266446 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052900 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2308 |
| Withdrawls To External Accounts Rank | 147697 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2753580 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27152 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21767 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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