3BMEXzww1KKF5UGQHkB7K8nUdGo5eXLJLh3BMEXzww1KKF5UGQHkB7K8nUdGo5eXLJLh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzww1KKF5UGQHkB7K8nUdGo5eXLJLh | -1 (1) | 0.0000 | 0.0460 | 0.1628 | 0.0000 | 0.0921 | 0.0707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzww1KKF5UGQHkB7K8nUdGo5eXLJLh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 583368 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.0460 |
| Maximum Balance Rank | 442495 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 491013 (10/21/2017 17:48) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 377713 |
| Account Age Rank | 571393 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 0.1628 |
| Deposits From External Accounts Rank | 306796 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090353 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0921 |
| Withdrawls To External Accounts Rank | 204378 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0707 |
| Withdrawls To BitMEX Accounts Rank | 1350693 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25651 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60401 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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