3BMEXquNc5y5W2BVgzZwT5LMbAYXyvTakg3BMEXquNc5y5W2BVgzZwT5LMbAYXyvTakg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXquNc5y5W2BVgzZwT5LMbAYXyvTakg | -1 (1) | 0.0000 | 0.1386 | 0.1538 | 0.0000 | 0.1370 | 0.0168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXquNc5y5W2BVgzZwT5LMbAYXyvTakg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 677576 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.1386 |
| Maximum Balance Rank | 308530 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 493591 (11/08/2017 08:36) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 360766 |
| Account Age Rank | 663058 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 0.1538 |
| Deposits From External Accounts Rank | 312177 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090011 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1370 |
| Withdrawls To External Accounts Rank | 177852 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0168 |
| Withdrawls To BitMEX Accounts Rank | 2277964 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162069 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98385 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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