3BMEXxJkhKUhAuTAXWiCTSfVnboJ7mFEpU3BMEXxJkhKUhAuTAXWiCTSfVnboJ7mFEpU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxJkhKUhAuTAXWiCTSfVnboJ7mFEpU | -1 (1) | 0.0000 | 0.3079 | 0.8693 | 0.0000 | 0.7993 | 0.0700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxJkhKUhAuTAXWiCTSfVnboJ7mFEpU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 74897 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.3079 |
| Maximum Balance Rank | 214218 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 458004 (03/19/2017 17:37) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 410722 |
| Account Age Rank | 69863 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 0.8693 |
| Deposits From External Accounts Rank | 150491 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949898 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7993 |
| Withdrawls To External Accounts Rank | 84036 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0700 |
| Withdrawls To BitMEX Accounts Rank | 1355325 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59771 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12277 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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