3BMEXe6ycYNQVNGii6rTTMTgadDfDZ9BSy3BMEXe6ycYNQVNGii6rTTMTgadDfDZ9BSy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe6ycYNQVNGii6rTTMTgadDfDZ9BSy | -1 (1) | 0.0000 | 0.3186 | 0.3623 | 0.0000 | 0.0286 | 0.3337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe6ycYNQVNGii6rTTMTgadDfDZ9BSy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 608443 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.3186 |
| Maximum Balance Rank | 210814 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 491842 (10/26/2017 10:27) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 376884 |
| Account Age Rank | 595936 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.3623 |
| Deposits From External Accounts Rank | 226319 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017020 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0286 |
| Withdrawls To External Accounts Rank | 265935 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3337 |
| Withdrawls To BitMEX Accounts Rank | 608521 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186327 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112424 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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