3BMEXeG56ik3LZpFxPfzi51N7zVaZ1YyC73BMEXeG56ik3LZpFxPfzi51N7zVaZ1YyC7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeG56ik3LZpFxPfzi51N7zVaZ1YyC7 | -1 (1) | 0.0000 | 0.1418 | 0.7731 | 0.0100 | 0.7450 | 0.0381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeG56ik3LZpFxPfzi51N7zVaZ1YyC7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 673713 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.1418 |
| Maximum Balance Rank | 305838 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 493479 (11/07/2017 14:20) |
| Last Seen Block | 828027 (01/29/2024 22:59) |
| Account Age (Blocks) | 375247 |
| Account Age Rank | 659183 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.7731 |
| Deposits From External Accounts Rank | 159192 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618559 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.7450 |
| Withdrawls To External Accounts Rank | 86844 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0381 |
| Withdrawls To BitMEX Accounts Rank | 1726605 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 1101 |
| Number of Deposits from External Accounts Rank | 975 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13912 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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