3BMEX17nC1dKaUZNFnY7EeZWRgzeBGKP1p3BMEX17nC1dKaUZNFnY7EeZWRgzeBGKP1p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX17nC1dKaUZNFnY7EeZWRgzeBGKP1p | -1 (1) | 0.0000 | 0.5961 | 1.1138 | 0.0000 | 1.0835 | 0.0303 |
| Statistic | Value |
|---|---|
| Address | 3BMEX17nC1dKaUZNFnY7EeZWRgzeBGKP1p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1904050 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.5961 |
| Maximum Balance Rank | 150568 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 515325 (03/27/2018 02:36) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 353401 |
| Account Age Rank | 1867923 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 1.1138 |
| Deposits From External Accounts Rank | 126593 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928997 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0835 |
| Withdrawls To External Accounts Rank | 69358 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0303 |
| Withdrawls To BitMEX Accounts Rank | 1862393 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71282 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33126 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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