3BMEXiyhUiobTjYCq7JVCUEyKh5aYytkQH3BMEXiyhUiobTjYCq7JVCUEyKh5aYytkQH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiyhUiobTjYCq7JVCUEyKh5aYytkQH | -1 (1) | 0.0000 | 0.1473 | 0.3940 | 0.0000 | 0.3646 | 0.0294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiyhUiobTjYCq7JVCUEyKh5aYytkQH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 806273 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.1473 |
| Maximum Balance Rank | 301833 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 495974 (11/25/2017 02:56) |
| Last Seen Block | 813399 (10/22/2023 22:39) |
| Account Age (Blocks) | 372752 |
| Account Age Rank | 787840 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 0.3940 |
| Deposits From External Accounts Rank | 219227 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010625 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3646 |
| Withdrawls To External Accounts Rank | 122431 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0294 |
| Withdrawls To BitMEX Accounts Rank | 1892512 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 2124 |
| Number of Deposits from External Accounts Rank | 211 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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