3BMEXjX1BxF6kK7zWYE6dVyqqAu3hMqpdv3BMEXjX1BxF6kK7zWYE6dVyqqAu3hMqpdv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjX1BxF6kK7zWYE6dVyqqAu3hMqpdv | -1 (1) | 0.0000 | 0.6289 | 0.6760 | 0.0000 | 0.3011 | 0.3749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjX1BxF6kK7zWYE6dVyqqAu3hMqpdv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 267155 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.6289 |
| Maximum Balance Rank | 145209 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 480494 (08/14/2017 12:21) |
| Last Seen Block | 810916 (10/06/2023 14:25) |
| Account Age (Blocks) | 373863 |
| Account Age Rank | 259878 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 0.6760 |
| Deposits From External Accounts Rank | 169574 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961233 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3011 |
| Withdrawls To External Accounts Rank | 132808 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3749 |
| Withdrawls To BitMEX Accounts Rank | 575129 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34904 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205153 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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