3BMEXgaYxCwcwwv4VBjC4iQeoc5dyi3hSc3BMEXgaYxCwcwwv4VBjC4iQeoc5dyi3hSc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgaYxCwcwwv4VBjC4iQeoc5dyi3hSc | -1 (1) | 0.0000 | 0.0624 | 0.2383 | 0.0000 | 0.1927 | 0.0455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgaYxCwcwwv4VBjC4iQeoc5dyi3hSc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 658422 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.0624 |
| Maximum Balance Rank | 407443 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 493123 (11/05/2017 01:47) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 372460 |
| Account Age Rank | 644567 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.2383 |
| Deposits From External Accounts Rank | 267332 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053729 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1927 |
| Withdrawls To External Accounts Rank | 159490 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0455 |
| Withdrawls To BitMEX Accounts Rank | 1618348 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72601 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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