3BMEXi7j7cybiRwooFmHyCYSY8rhNc7N9V3BMEXi7j7cybiRwooFmHyCYSY8rhNc7N9V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi7j7cybiRwooFmHyCYSY8rhNc7N9V | -1 (1) | 0.0000 | 0.4090 | 0.4207 | 0.0000 | 0.0003 | 0.4204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi7j7cybiRwooFmHyCYSY8rhNc7N9V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 360366 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.4090 |
| Maximum Balance Rank | 186809 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 483568 (09/05/2017 03:07) |
| Last Seen Block | 824657 (01/06/2024 19:44) |
| Account Age (Blocks) | 385158 |
| Account Age Rank | 352174 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.4207 |
| Deposits From External Accounts Rank | 212507 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004632 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 431531 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4204 |
| Withdrawls To BitMEX Accounts Rank | 539310 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 17010 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 340863 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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