3BMEXfFhMjXQCXpRYoq8LypRJeMhBXXHnn3BMEXfFhMjXQCXpRYoq8LypRJeMhBXXHnn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfFhMjXQCXpRYoq8LypRJeMhBXXHnn | -1 (1) | 0.0000 | 0.7385 | 2.6184 | 0.0000 | 2.3399 | 0.2785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfFhMjXQCXpRYoq8LypRJeMhBXXHnn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 539056 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.7385 |
| Maximum Balance Rank | 133636 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 489603 (10/13/2017 06:31) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 379123 |
| Account Age Rank | 528077 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 2.6184 |
| Deposits From External Accounts Rank | 73589 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883892 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3399 |
| Withdrawls To External Accounts Rank | 43904 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2785 |
| Withdrawls To BitMEX Accounts Rank | 673282 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46137 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14683 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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