3BMEXp7iSC7wMU8oE8hLFjGXJ1t96KXcyB3BMEXp7iSC7wMU8oE8hLFjGXJ1t96KXcyB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp7iSC7wMU8oE8hLFjGXJ1t96KXcyB | -1 (1) | 0.0000 | 0.2732 | 0.4580 | 0.0000 | 0.4249 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp7iSC7wMU8oE8hLFjGXJ1t96KXcyB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 540080 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.2732 |
| Maximum Balance Rank | 228059 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 489620 (10/13/2017 10:04) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 379106 |
| Account Age Rank | 529000 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.4580 |
| Deposits From External Accounts Rank | 205343 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998239 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4249 |
| Withdrawls To External Accounts Rank | 114529 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1808534 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 631 |
| Number of Deposits from External Accounts Rank | 2864 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60016 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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