3BMEXeZ6jPuLjraDybTnfQCSUqkwgHQP8s3BMEXeZ6jPuLjraDybTnfQCSUqkwgHQP8s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeZ6jPuLjraDybTnfQCSUqkwgHQP8s | -1 (1) | 0.0000 | 0.2948 | 0.3575 | 0.0000 | 0.3368 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeZ6jPuLjraDybTnfQCSUqkwgHQP8s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 664381 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.2948 |
| Maximum Balance Rank | 220836 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 493290 (11/06/2017 05:38) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 361067 |
| Account Age Rank | 650446 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 0.3575 |
| Deposits From External Accounts Rank | 227469 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012731 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3368 |
| Withdrawls To External Accounts Rank | 126427 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2118693 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204264 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100684 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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