3BMEXoUdR6hpM6xVshzjS8rBTM9GTP8Lv53BMEXoUdR6hpM6xVshzjS8rBTM9GTP8Lv5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoUdR6hpM6xVshzjS8rBTM9GTP8Lv5 | -1 (1) | 0.0000 | 0.2340 | 0.3523 | 0.0000 | 0.2536 | 0.0987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoUdR6hpM6xVshzjS8rBTM9GTP8Lv5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 423418 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.2340 |
| Maximum Balance Rank | 244773 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 485413 (09/15/2017 14:11) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 368944 |
| Account Age Rank | 414493 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 0.3523 |
| Deposits From External Accounts Rank | 228691 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013831 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2536 |
| Withdrawls To External Accounts Rank | 141999 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0987 |
| Withdrawls To BitMEX Accounts Rank | 1180732 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146444 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77689 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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