3BMEXzJBMiuPPKTNN4tGaLpJ4F2efkajTi3BMEXzJBMiuPPKTNN4tGaLpJ4F2efkajTi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzJBMiuPPKTNN4tGaLpJ4F2efkajTi | -1 (1) | 0.0000 | 0.0245 | 0.0245 | 0.0000 | 0.0184 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzJBMiuPPKTNN4tGaLpJ4F2efkajTi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 203181 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0245 |
| Maximum Balance Rank | 498698 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 477554 (07/25/2017 20:58) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 388029 |
| Account Age Rank | 196692 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0245 |
| Deposits From External Accounts Rank | 487905 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259710 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0184 |
| Withdrawls To External Accounts Rank | 285623 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3085448 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393980 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 198001 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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