3BMEXiyVCSjZcaRtDCerSm3CgU7qQPbypZ3BMEXiyVCSjZcaRtDCerSm3CgU7qQPbypZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiyVCSjZcaRtDCerSm3CgU7qQPbypZ | -1 (1) | 0.0000 | 0.6980 | 1.7115 | 0.0000 | 0.1013 | 1.6102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiyVCSjZcaRtDCerSm3CgU7qQPbypZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 702256 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 0.6980 |
| Maximum Balance Rank | 137879 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 493997 (11/11/2017 10:50) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 374729 |
| Account Age Rank | 686523 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 1.7115 |
| Deposits From External Accounts Rank | 98334 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904806 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1013 |
| Withdrawls To External Accounts Rank | 195529 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6102 |
| Withdrawls To BitMEX Accounts Rank | 210188 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34478 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141981 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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