3BMEXw6i9EaiLtVUMEpb2FGLTPEVnShe1Y3BMEXw6i9EaiLtVUMEpb2FGLTPEVnShe1Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw6i9EaiLtVUMEpb2FGLTPEVnShe1Y | -1 (1) | 0.0000 | 0.1224 | 1.6770 | 0.0000 | 1.4328 | 0.2442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw6i9EaiLtVUMEpb2FGLTPEVnShe1Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 771348 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 0.1224 |
| Maximum Balance Rank | 323017 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 495280 (11/20/2017 17:55) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 373446 |
| Account Age Rank | 753478 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 1.6770 |
| Deposits From External Accounts Rank | 99576 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905849 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4328 |
| Withdrawls To External Accounts Rank | 59387 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2442 |
| Withdrawls To BitMEX Accounts Rank | 723318 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 2832 |
| Number of Deposits from External Accounts Rank | 111 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 116 |
| Number of Withdrawls to External Accounts Rank | 2498 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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