3BMEXqKMTWMwr7XyaimhyAKE8a9bBu1ELZ3BMEXqKMTWMwr7XyaimhyAKE8a9bBu1ELZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqKMTWMwr7XyaimhyAKE8a9bBu1ELZ | -1 (1) | 0.0000 | 0.2089 | 0.7182 | 0.0000 | 0.6769 | 0.0412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqKMTWMwr7XyaimhyAKE8a9bBu1ELZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 490313 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.2089 |
| Maximum Balance Rank | 257276 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 487851 (10/01/2017 21:31) |
| Last Seen Block | 811231 (10/08/2023 14:02) |
| Account Age (Blocks) | 380875 |
| Account Age Rank | 480296 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.7182 |
| Deposits From External Accounts Rank | 164697 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962278 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6769 |
| Withdrawls To External Accounts Rank | 91052 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0412 |
| Withdrawls To BitMEX Accounts Rank | 1674109 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67588 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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