3BMEXtXQMzrJqpcEmfdUfRyRWFRSeMaN3t3BMEXtXQMzrJqpcEmfdUfRyRWFRSeMaN3t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtXQMzrJqpcEmfdUfRyRWFRSeMaN3t | -1 (1) | 0.0000 | 0.0323 | 0.1645 | 0.0000 | 0.1175 | 0.0470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtXQMzrJqpcEmfdUfRyRWFRSeMaN3t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 337824 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 0.0323 |
| Maximum Balance Rank | 473907 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 482948 (09/01/2017 10:10) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 385778 |
| Account Age Rank | 329882 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 0.1645 |
| Deposits From External Accounts Rank | 305854 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089478 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1175 |
| Withdrawls To External Accounts Rank | 186344 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0470 |
| Withdrawls To BitMEX Accounts Rank | 1601753 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39800 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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