3BMEXmZkD6N8ZhLWiZTXiU2o7LkEMAufyb3BMEXmZkD6N8ZhLWiZTXiU2o7LkEMAufyb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmZkD6N8ZhLWiZTXiU2o7LkEMAufyb | -1 (1) | 0.0000 | 0.2450 | 0.2519 | 0.0000 | 0.1827 | 0.0692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmZkD6N8ZhLWiZTXiU2o7LkEMAufyb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 905967 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.2450 |
| Maximum Balance Rank | 240280 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 497433 (12/03/2017 22:04) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 371293 |
| Account Age Rank | 886295 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 0.2519 |
| Deposits From External Accounts Rank | 261092 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048540 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1827 |
| Withdrawls To External Accounts Rank | 162090 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0692 |
| Withdrawls To BitMEX Accounts Rank | 1364230 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202151 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150875 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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