3BMEXbjmGSVymKit1duGgvXqsAX45rgLqH3BMEXbjmGSVymKit1duGgvXqsAX45rgLqH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbjmGSVymKit1duGgvXqsAX45rgLqH | -1 (1) | 0.0000 | 0.1730 | 0.8674 | 0.0000 | 0.5118 | 0.3556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbjmGSVymKit1duGgvXqsAX45rgLqH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1033454 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.1730 |
| Maximum Balance Rank | 282661 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 498794 (12/11/2017 20:56) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 355563 |
| Account Age Rank | 1012317 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 0.8674 |
| Deposits From External Accounts Rank | 150596 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944672 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5118 |
| Withdrawls To External Accounts Rank | 103621 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3556 |
| Withdrawls To BitMEX Accounts Rank | 589374 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73565 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23352 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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