3BMEXdXCCYG5yFJKbVFShnKqeSkCSYvgMj3BMEXdXCCYG5yFJKbVFShnKqeSkCSYvgMj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdXCCYG5yFJKbVFShnKqeSkCSYvgMj | -1 (1) | 0.0000 | 0.2495 | 0.3129 | 0.0000 | 0.1521 | 0.1608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdXCCYG5yFJKbVFShnKqeSkCSYvgMj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 509104 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.2495 |
| Maximum Balance Rank | 238443 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 488693 (10/07/2017 12:01) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 380033 |
| Account Age Rank | 498845 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.3129 |
| Deposits From External Accounts Rank | 239594 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028990 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1521 |
| Withdrawls To External Accounts Rank | 171510 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1608 |
| Withdrawls To BitMEX Accounts Rank | 895418 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214642 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151930 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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