3BMEXjczbUgtsvbF5EQ48X8aVNZzF8oDaV3BMEXjczbUgtsvbF5EQ48X8aVNZzF8oDaV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjczbUgtsvbF5EQ48X8aVNZzF8oDaV | -1 (1) | 0.0000 | 0.0195 | 0.0258 | 0.0000 | 0.0258 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjczbUgtsvbF5EQ48X8aVNZzF8oDaV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 626765 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 0.0195 |
| Maximum Balance Rank | 520670 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 492436 (10/31/2017 02:39) |
| Last Seen Block | 808710 (09/21/2023 13:26) |
| Account Age (Blocks) | 376290 |
| Account Age Rank | 613712 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 0.0258 |
| Deposits From External Accounts Rank | 483889 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256421 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0258 |
| Withdrawls To External Accounts Rank | 270260 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6497856 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155371 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86725 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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