3BMEXhLScavoYBKJ8b45FSAkbpMgBeJckt3BMEXhLScavoYBKJ8b45FSAkbpMgBeJckt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhLScavoYBKJ8b45FSAkbpMgBeJckt | -1 (1) | 0.0000 | 0.2748 | 0.4311 | 0.0000 | 0.1906 | 0.2405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhLScavoYBKJ8b45FSAkbpMgBeJckt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1041595 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 0.2748 |
| Maximum Balance Rank | 227458 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 498903 (12/12/2017 13:24) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 369823 |
| Account Age Rank | 1020012 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 0.4311 |
| Deposits From External Accounts Rank | 210487 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002821 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1906 |
| Withdrawls To External Accounts Rank | 160153 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2405 |
| Withdrawls To BitMEX Accounts Rank | 728404 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159408 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98238 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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