3BMEXm8E3zkM6Zp63xv87BFte1LwU7ZvUF3BMEXm8E3zkM6Zp63xv87BFte1LwU7ZvUF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm8E3zkM6Zp63xv87BFte1LwU7ZvUF | -1 (1) | 0.0000 | 0.2241 | 0.4100 | 0.0260 | 0.4123 | 0.0238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm8E3zkM6Zp63xv87BFte1LwU7ZvUF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1015702 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 0.2241 |
| Maximum Balance Rank | 249310 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 498573 (12/10/2017 14:04) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 370153 |
| Account Age Rank | 994600 |
| Account Age Percentile | Top 13.7 % |
| Deposits From External Accounts (BTC) | 0.4100 |
| Deposits From External Accounts Rank | 214610 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0260 |
| Deposits From BitMEX Accounts Rank | 522454 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.4123 |
| Withdrawls To External Accounts Rank | 115972 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0238 |
| Withdrawls To BitMEX Accounts Rank | 2031802 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116443 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28317 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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