3BMEXpUVy1bbsTJKvHeDssHAyX9jwJsX7k3BMEXpUVy1bbsTJKvHeDssHAyX9jwJsX7k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpUVy1bbsTJKvHeDssHAyX9jwJsX7k | -1 (1) | 0.0000 | 0.1929 | 0.9491 | 0.0000 | 0.9168 | 0.0323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpUVy1bbsTJKvHeDssHAyX9jwJsX7k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 294312 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.1929 |
| Maximum Balance Rank | 271304 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 481202 (08/19/2017 05:40) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 387524 |
| Account Age Rank | 286759 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.9491 |
| Deposits From External Accounts Rank | 143988 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944310 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9168 |
| Withdrawls To External Accounts Rank | 78215 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0323 |
| Withdrawls To BitMEX Accounts Rank | 1823630 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46644 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9146 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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