3BMEXiwzkQkYyFdSmpmAho7GSBJqpqPPb93BMEXiwzkQkYyFdSmpmAho7GSBJqpqPPb9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiwzkQkYyFdSmpmAho7GSBJqpqPPb9 | -1 (1) | 0.0000 | 0.3622 | 0.8690 | 0.0157 | 0.8847 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiwzkQkYyFdSmpmAho7GSBJqpqPPb9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 487950 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.3622 |
| Maximum Balance Rank | 198869 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 487715 (09/30/2017 19:51) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 381011 |
| Account Age Rank | 477964 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.8690 |
| Deposits From External Accounts Rank | 150521 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0157 |
| Deposits From BitMEX Accounts Rank | 577866 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.8847 |
| Withdrawls To External Accounts Rank | 79802 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469396 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 388 |
| Number of Deposits from External Accounts Rank | 6850 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23867 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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