3BMEXcuN3QuLHmkxrb6wDK5ejbAzDCtX7V3BMEXcuN3QuLHmkxrb6wDK5ejbAzDCtX7V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcuN3QuLHmkxrb6wDK5ejbAzDCtX7V | -1 (1) | 0.0000 | 0.4476 | 1.4770 | 0.0000 | 0.7736 | 0.7034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcuN3QuLHmkxrb6wDK5ejbAzDCtX7V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 829778 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 0.4476 |
| Maximum Balance Rank | 179159 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 496370 (11/27/2017 15:13) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 372356 |
| Account Age Rank | 810955 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 1.4770 |
| Deposits From External Accounts Rank | 107797 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912890 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7736 |
| Withdrawls To External Accounts Rank | 85259 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7034 |
| Withdrawls To BitMEX Accounts Rank | 392117 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18216 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22885 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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