3BMEXhNTVcytQyCQUCgSW2Mwwefzco8ouj3BMEXhNTVcytQyCQUCgSW2Mwwefzco8ouj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhNTVcytQyCQUCgSW2Mwwefzco8ouj | -1 (1) | 0.0000 | 0.9178 | 1.4186 | 0.2560 | 1.1524 | 0.5222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhNTVcytQyCQUCgSW2Mwwefzco8ouj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 784473 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.9178 |
| Maximum Balance Rank | 118520 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 495565 (11/22/2017 10:00) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 370018 |
| Account Age Rank | 766359 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 1.4186 |
| Deposits From External Accounts Rank | 110173 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2560 |
| Deposits From BitMEX Accounts Rank | 241951 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 1.1524 |
| Withdrawls To External Accounts Rank | 66952 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5222 |
| Withdrawls To BitMEX Accounts Rank | 462765 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95976 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49368 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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