3BMEXy27aJmZF59LFyubZAtXpcJsDpiJ3o3BMEXy27aJmZF59LFyubZAtXpcJsDpiJ3o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy27aJmZF59LFyubZAtXpcJsDpiJ3o | -1 (1) | 0.0000 | 0.0389 | 0.0907 | 0.0000 | 0.0832 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy27aJmZF59LFyubZAtXpcJsDpiJ3o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 499820 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.0389 |
| Maximum Balance Rank | 458685 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 488275 (10/04/2017 11:37) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 366082 |
| Account Age Rank | 489864 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 0.0907 |
| Deposits From External Accounts Rank | 373941 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147416 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0832 |
| Withdrawls To External Accounts Rank | 209448 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2937696 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136077 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69630 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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