3BMEXc3Ywhue23zGLdhXfTsY8LDZpDf1h63BMEXc3Ywhue23zGLdhXfTsY8LDZpDf1h6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc3Ywhue23zGLdhXfTsY8LDZpDf1h6 | -1 (1) | 0.0000 | 0.2580 | 1.1839 | 0.0000 | 0.4889 | 0.6949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc3Ywhue23zGLdhXfTsY8LDZpDf1h6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 151976 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.2580 |
| Maximum Balance Rank | 233715 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 473511 (06/30/2017 12:49) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 392072 |
| Account Age Rank | 146326 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 1.1839 |
| Deposits From External Accounts Rank | 122280 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924791 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4889 |
| Withdrawls To External Accounts Rank | 107918 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6949 |
| Withdrawls To BitMEX Accounts Rank | 396297 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74862 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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