3BMEXmPi2wqYC3FpcwVbzXRKR1BLrV3AjH3BMEXmPi2wqYC3FpcwVbzXRKR1BLrV3AjH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmPi2wqYC3FpcwVbzXRKR1BLrV3AjH | -1 (1) | 0.0000 | 0.6107 | 1.1685 | 0.2000 | 0.8259 | 0.5426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmPi2wqYC3FpcwVbzXRKR1BLrV3AjH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 586072 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.6107 |
| Maximum Balance Rank | 147593 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 491128 (10/22/2017 10:52) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 377598 |
| Account Age Rank | 574058 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 1.1685 |
| Deposits From External Accounts Rank | 123197 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267600 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.8259 |
| Withdrawls To External Accounts Rank | 82497 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5426 |
| Withdrawls To BitMEX Accounts Rank | 453428 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 17006 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59334 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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