3BMEXhk63oy3tHsDqRvV9V9Hfszb8czb8d3BMEXhk63oy3tHsDqRvV9V9Hfszb8czb8d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhk63oy3tHsDqRvV9V9Hfszb8czb8d | -1 (1) | 0.0000 | 0.8460 | 0.9158 | 0.0000 | 0.6664 | 0.2494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhk63oy3tHsDqRvV9V9Hfszb8czb8d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 986860 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 0.8460 |
| Maximum Balance Rank | 124116 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 498338 (12/09/2017 04:16) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 370388 |
| Account Age Rank | 965978 |
| Account Age Percentile | Top 13.3 % |
| Deposits From External Accounts (BTC) | 0.9158 |
| Deposits From External Accounts Rank | 146459 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946466 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6664 |
| Withdrawls To External Accounts Rank | 91697 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2494 |
| Withdrawls To BitMEX Accounts Rank | 715572 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139512 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96876 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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