3BMEXmtvuktxkbchfFEDJ6e7ScGbrvewR63BMEXmtvuktxkbchfFEDJ6e7ScGbrvewR6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmtvuktxkbchfFEDJ6e7ScGbrvewR6 | -1 (1) | 0.0000 | 0.1055 | 0.6667 | 0.0000 | 0.3957 | 0.2709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmtvuktxkbchfFEDJ6e7ScGbrvewR6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 653430 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.1055 |
| Maximum Balance Rank | 342226 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 492980 (11/03/2017 23:44) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 375746 |
| Account Age Rank | 639650 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.6667 |
| Deposits From External Accounts Rank | 170707 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967535 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3957 |
| Withdrawls To External Accounts Rank | 118666 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2709 |
| Withdrawls To BitMEX Accounts Rank | 682020 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73664 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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