3BMEXy1vJUjfJy6geA3x79RgXL7NVE8f1C3BMEXy1vJUjfJy6geA3x79RgXL7NVE8f1C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy1vJUjfJy6geA3x79RgXL7NVE8f1C | -1 (1) | 0.0000 | 0.0715 | 0.3440 | 0.0000 | 0.2980 | 0.0461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy1vJUjfJy6geA3x79RgXL7NVE8f1C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1483969 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.0715 |
| Maximum Balance Rank | 393641 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 507157 (02/01/2018 21:30) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 361569 |
| Account Age Rank | 1459071 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 0.3440 |
| Deposits From External Accounts Rank | 231160 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021397 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2980 |
| Withdrawls To External Accounts Rank | 134265 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0461 |
| Withdrawls To BitMEX Accounts Rank | 1612382 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60631 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14244 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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