3BMEXfRc5NGbpyByp6bQ6getLKsKwQeuPp3BMEXfRc5NGbpyByp6bQ6getLKsKwQeuPp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfRc5NGbpyByp6bQ6getLKsKwQeuPp | -1 (1) | 0.0000 | 0.0304 | 0.0304 | 0.0000 | 0.0062 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfRc5NGbpyByp6bQ6getLKsKwQeuPp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 974048 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 0.0304 |
| Maximum Balance Rank | 478890 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 498226 (12/08/2017 12:22) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 370500 |
| Account Age Rank | 953206 |
| Account Age Percentile | Top 13.2 % |
| Deposits From External Accounts (BTC) | 0.0304 |
| Deposits From External Accounts Rank | 469849 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1243054 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0062 |
| Withdrawls To External Accounts Rank | 322096 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2019664 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 17077 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250097 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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