3BMEXm4Jh5XvHGWdLirb2cbYsHdJo7gwx93BMEXm4Jh5XvHGWdLirb2cbYsHdJo7gwx9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm4Jh5XvHGWdLirb2cbYsHdJo7gwx9 | -1 (1) | 0.0000 | 0.0761 | 0.1311 | 0.0000 | 0.1219 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm4Jh5XvHGWdLirb2cbYsHdJo7gwx9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 821270 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 0.0761 |
| Maximum Balance Rank | 387521 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 496241 (11/26/2017 20:31) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 372485 |
| Account Age Rank | 802538 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 0.1311 |
| Deposits From External Accounts Rank | 328459 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110360 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1219 |
| Withdrawls To External Accounts Rank | 184154 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2774308 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.3 % |
| Number of Deposits from External Accounts | 536 |
| Number of Deposits from External Accounts Rank | 3890 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42829 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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