3BMEXa7CvZnZnY2x4qGeuaJXmeTvma2YJk3BMEXa7CvZnZnY2x4qGeuaJXmeTvma2YJk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa7CvZnZnY2x4qGeuaJXmeTvma2YJk | -1 (1) | 0.0000 | 0.1497 | 0.1982 | 0.0000 | 0.1673 | 0.0309 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa7CvZnZnY2x4qGeuaJXmeTvma2YJk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 255718 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.1497 |
| Maximum Balance Rank | 299574 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 480231 (08/12/2017 17:12) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 374126 |
| Account Age Rank | 248596 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.1982 |
| Deposits From External Accounts Rank | 288668 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068417 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1673 |
| Withdrawls To External Accounts Rank | 166464 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0309 |
| Withdrawls To BitMEX Accounts Rank | 1850152 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275565 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136046 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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