3BMEXc7Kezh9vAGzTsGtUkJHdrDMdiKezF3BMEXc7Kezh9vAGzTsGtUkJHdrDMdiKezF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc7Kezh9vAGzTsGtUkJHdrDMdiKezF | -1 (1) | 0.0000 | 0.2990 | 0.3744 | 0.0000 | 0.3661 | 0.0083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc7Kezh9vAGzTsGtUkJHdrDMdiKezF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 434265 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.2990 |
| Maximum Balance Rank | 219587 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 485624 (09/16/2017 21:26) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 379959 |
| Account Age Rank | 425174 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.3744 |
| Deposits From External Accounts Rank | 223566 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014010 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3661 |
| Withdrawls To External Accounts Rank | 122222 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0083 |
| Withdrawls To BitMEX Accounts Rank | 2858933 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65558 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122055 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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