3BMEX13H1qUK9k2dhCCBVEmwhChoQETPc83BMEX13H1qUK9k2dhCCBVEmwhChoQETPc8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX13H1qUK9k2dhCCBVEmwhChoQETPc8 | -1 (1) | 0.0000 | 0.0772 | 0.1727 | 0.0000 | 0.1727 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX13H1qUK9k2dhCCBVEmwhChoQETPc8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1395038 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 0.0772 |
| Maximum Balance Rank | 386030 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 504700 (01/17/2018 18:44) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 349657 |
| Account Age Rank | 1371260 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 0.1727 |
| Deposits From External Accounts Rank | 301371 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080060 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1727 |
| Withdrawls To External Accounts Rank | 164816 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467966 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26882 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39974 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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