3BMEXj5XvXuKipip8rpjH3bpL1DnXL7Ur63BMEXj5XvXuKipip8rpjH3bpL1DnXL7Ur6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj5XvXuKipip8rpjH3bpL1DnXL7Ur6 | -1 (1) | 0.0000 | 0.1754 | 0.4874 | 0.0000 | 0.4774 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj5XvXuKipip8rpjH3bpL1DnXL7Ur6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 625155 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.1754 |
| Maximum Balance Rank | 281424 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 492367 (10/30/2017 16:45) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 376359 |
| Account Age Rank | 612133 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 0.4874 |
| Deposits From External Accounts Rank | 200132 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993641 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4774 |
| Withdrawls To External Accounts Rank | 109042 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665400 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 1259 |
| Number of Deposits from External Accounts Rank | 710 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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