3BMEXwEsGXGnhsAy3gJqjVM2xyLMKkHraa3BMEXwEsGXGnhsAy3gJqjVM2xyLMKkHraa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwEsGXGnhsAy3gJqjVM2xyLMKkHraa | -1 (1) | 0.0000 | 0.8390 | 0.8550 | 0.0000 | 0.0161 | 0.8389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwEsGXGnhsAy3gJqjVM2xyLMKkHraa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 811688 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.8390 |
| Maximum Balance Rank | 124632 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 496080 (11/25/2017 17:45) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 372646 |
| Account Age Rank | 793271 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 0.8550 |
| Deposits From External Accounts Rank | 151632 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950890 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0161 |
| Withdrawls To External Accounts Rank | 290100 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8389 |
| Withdrawls To BitMEX Accounts Rank | 354667 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196255 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178946 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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