3BMEX11muvabwJmRXMtKvteyceHH7Lb7yp3BMEX11muvabwJmRXMtKvteyceHH7Lb7yp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX11muvabwJmRXMtKvteyceHH7Lb7yp | -1 (1) | 0.0000 | 0.1146 | 0.2764 | 0.0099 | 0.1123 | 0.1740 |
| Statistic | Value |
|---|---|
| Address | 3BMEX11muvabwJmRXMtKvteyceHH7Lb7yp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 25382 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.1146 |
| Maximum Balance Rank | 331166 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 418953 (07/02/2016 12:02) |
| Last Seen Block | 776191 (02/12/2023 13:41) |
| Account Age (Blocks) | 449773 |
| Account Age Rank | 24171 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 0.2764 |
| Deposits From External Accounts Rank | 252668 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0099 |
| Deposits From BitMEX Accounts Rank | 629979 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.1123 |
| Withdrawls To External Accounts Rank | 188532 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1740 |
| Withdrawls To BitMEX Accounts Rank | 865873 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177214 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72888 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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