3BMEXicLKVYh3EnV8YYAS3C5h3gCMCaTBD3BMEXicLKVYh3EnV8YYAS3C5h3gCMCaTBD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXicLKVYh3EnV8YYAS3C5h3gCMCaTBD | -1 (1) | 0.0000 | 0.2266 | 0.6081 | 0.0000 | 0.5773 | 0.0307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXicLKVYh3EnV8YYAS3C5h3gCMCaTBD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 534775 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.2266 |
| Maximum Balance Rank | 248156 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 489546 (10/12/2017 17:56) |
| Last Seen Block | 827331 (01/25/2024 16:26) |
| Account Age (Blocks) | 379180 |
| Account Age Rank | 523853 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 0.6081 |
| Deposits From External Accounts Rank | 177874 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973811 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5773 |
| Withdrawls To External Accounts Rank | 98224 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0307 |
| Withdrawls To BitMEX Accounts Rank | 1853643 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 1165 |
| Number of Deposits from External Accounts Rank | 853 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22774 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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