3BMEXufSWGRKYWbSnB46522qSjVVkbbt5o3BMEXufSWGRKYWbSnB46522qSjVVkbbt5o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXufSWGRKYWbSnB46522qSjVVkbbt5o | -1 (1) | 0.0000 | 0.2112 | 0.2397 | 0.0000 | 0.2349 | 0.0048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXufSWGRKYWbSnB46522qSjVVkbbt5o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 235862 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.2112 |
| Maximum Balance Rank | 255503 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 479503 (08/07/2017 13:42) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 374854 |
| Account Age Rank | 229063 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.2397 |
| Deposits From External Accounts Rank | 266702 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048355 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2349 |
| Withdrawls To External Accounts Rank | 146677 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0048 |
| Withdrawls To BitMEX Accounts Rank | 3258593 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206017 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131845 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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