3BMEXjRgK2q7Tda8kZ8umoE6VKFoZvLK773BMEXjRgK2q7Tda8kZ8umoE6VKFoZvLK77| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjRgK2q7Tda8kZ8umoE6VKFoZvLK77 | -1 (1) | 0.0000 | 0.2421 | 0.2839 | 0.0000 | 0.1041 | 0.1798 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjRgK2q7Tda8kZ8umoE6VKFoZvLK77 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 654599 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.2421 |
| Maximum Balance Rank | 241442 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 493005 (11/04/2017 05:53) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 372578 |
| Account Age Rank | 640781 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.2839 |
| Deposits From External Accounts Rank | 250233 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038099 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1041 |
| Withdrawls To External Accounts Rank | 192673 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1798 |
| Withdrawls To BitMEX Accounts Rank | 853703 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247630 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186176 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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