3BMEX4W2TD6r5bgajMUsCMtk1ghXC6yjyA3BMEX4W2TD6r5bgajMUsCMtk1ghXC6yjyA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4W2TD6r5bgajMUsCMtk1ghXC6yjyA | -1 (1) | 0.0000 | 0.1020 | 0.1231 | 0.0000 | 0.0917 | 0.0314 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4W2TD6r5bgajMUsCMtk1ghXC6yjyA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 809737 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.1020 |
| Maximum Balance Rank | 346693 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 496046 (11/25/2017 13:32) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 372680 |
| Account Age Rank | 791326 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 0.1231 |
| Deposits From External Accounts Rank | 334645 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116075 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0917 |
| Withdrawls To External Accounts Rank | 204610 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0314 |
| Withdrawls To BitMEX Accounts Rank | 1841252 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 307 |
| Number of Deposits from External Accounts Rank | 9421 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119893 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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