3BMEXcAyWhkh67hcvVZWdH9uUuVAsRTTNm3BMEXcAyWhkh67hcvVZWdH9uUuVAsRTTNm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcAyWhkh67hcvVZWdH9uUuVAsRTTNm | -1 (1) | 0.0000 | 0.2875 | 1.6967 | 0.0750 | 0.8427 | 0.9290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcAyWhkh67hcvVZWdH9uUuVAsRTTNm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 662972 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.2875 |
| Maximum Balance Rank | 223215 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 493252 (11/05/2017 23:54) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 375474 |
| Account Age Rank | 648880 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 1.6967 |
| Deposits From External Accounts Rank | 98917 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0750 |
| Deposits From BitMEX Accounts Rank | 396798 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.8427 |
| Withdrawls To External Accounts Rank | 81730 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9290 |
| Withdrawls To BitMEX Accounts Rank | 333335 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55118 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23781 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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