3BMEXxr4HkjtLMP8ksrdfj566Xm2GLCNUf3BMEXxr4HkjtLMP8ksrdfj566Xm2GLCNUf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxr4HkjtLMP8ksrdfj566Xm2GLCNUf | -1 (1) | 0.0000 | 0.2206 | 0.5467 | 0.0000 | 0.4436 | 0.1031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxr4HkjtLMP8ksrdfj566Xm2GLCNUf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 834612 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 0.2206 |
| Maximum Balance Rank | 250877 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 496457 (11/28/2017 04:04) |
| Last Seen Block | 828242 (01/31/2024 13:03) |
| Account Age (Blocks) | 372269 |
| Account Age Rank | 815825 |
| Account Age Percentile | Top 11.3 % |
| Deposits From External Accounts (BTC) | 0.5467 |
| Deposits From External Accounts Rank | 186980 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981857 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4436 |
| Withdrawls To External Accounts Rank | 112497 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1031 |
| Withdrawls To BitMEX Accounts Rank | 1109043 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115848 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48252 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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