3BMEXijbF4mvuFsPtqSUgQMDr2qUwt24LQ3BMEXijbF4mvuFsPtqSUgQMDr2qUwt24LQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXijbF4mvuFsPtqSUgQMDr2qUwt24LQ | -1 (1) | 0.0000 | 0.0599 | 0.0731 | 0.0000 | 0.0666 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXijbF4mvuFsPtqSUgQMDr2qUwt24LQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 923995 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 0.0599 |
| Maximum Balance Rank | 412363 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 497782 (12/05/2017 19:13) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 370944 |
| Account Age Rank | 904061 |
| Account Age Percentile | Top 12.5 % |
| Deposits From External Accounts (BTC) | 0.0731 |
| Deposits From External Accounts Rank | 393114 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170628 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0666 |
| Withdrawls To External Accounts Rank | 220783 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3036233 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121067 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95760 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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