3BMEXhuYm1TnUjLJybQJWQ71U5kdsZ3Ewk3BMEXhuYm1TnUjLJybQJWQ71U5kdsZ3Ewk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhuYm1TnUjLJybQJWQ71U5kdsZ3Ewk | -1 (1) | 0.0000 | 0.2855 | 0.3547 | 0.0000 | 0.3479 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhuYm1TnUjLJybQJWQ71U5kdsZ3Ewk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 826710 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 0.2855 |
| Maximum Balance Rank | 223795 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 496328 (11/27/2017 09:03) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 372398 |
| Account Age Rank | 807916 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 0.3547 |
| Deposits From External Accounts Rank | 228161 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018679 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3479 |
| Withdrawls To External Accounts Rank | 125030 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3007835 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 548 |
| Number of Deposits from External Accounts Rank | 3746 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37098 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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