3BMEXxrJWwz5eUinLukhUJdLPGwknHv9ar3BMEXxrJWwz5eUinLukhUJdLPGwknHv9ar| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxrJWwz5eUinLukhUJdLPGwknHv9ar | -1 (1) | 0.0000 | 0.3970 | 0.6857 | 0.0000 | 0.6237 | 0.0620 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxrJWwz5eUinLukhUJdLPGwknHv9ar |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 164522 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.3970 |
| Maximum Balance Rank | 191245 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 475171 (07/10/2017 18:32) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 390412 |
| Account Age Rank | 158740 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.6857 |
| Deposits From External Accounts Rank | 168559 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965136 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6237 |
| Withdrawls To External Accounts Rank | 94375 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0620 |
| Withdrawls To BitMEX Accounts Rank | 1420394 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120273 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85003 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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