3BMEXiyosbrPpw6oMxkiwrfVBUKCkaptRz3BMEXiyosbrPpw6oMxkiwrfVBUKCkaptRz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiyosbrPpw6oMxkiwrfVBUKCkaptRz | -1 (1) | 0.0000 | 0.2701 | 0.5244 | 0.0000 | 0.0204 | 0.5040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiyosbrPpw6oMxkiwrfVBUKCkaptRz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1191624 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 0.2701 |
| Maximum Balance Rank | 229106 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 500620 (12/23/2017 01:25) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 368106 |
| Account Age Rank | 1168626 |
| Account Age Percentile | Top 16.1 % |
| Deposits From External Accounts (BTC) | 0.5244 |
| Deposits From External Accounts Rank | 190301 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984769 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0204 |
| Withdrawls To External Accounts Rank | 281598 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5040 |
| Withdrawls To BitMEX Accounts Rank | 472940 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226893 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183078 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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