3BMEX89uX9xut6NWkLFcFvBfzS5eYUctyN3BMEX89uX9xut6NWkLFcFvBfzS5eYUctyN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX89uX9xut6NWkLFcFvBfzS5eYUctyN | -1 (1) | 0.0000 | 0.0620 | 0.1172 | 0.0000 | 0.0879 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEX89uX9xut6NWkLFcFvBfzS5eYUctyN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1260408 |
| Current Blanace Percentile | Top 17.4 % |
| Maximum Balance (BTC) | 0.0620 |
| Maximum Balance Rank | 407914 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 501784 (12/30/2017 22:06) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 352573 |
| Account Age Rank | 1237332 |
| Account Age Percentile | Top 17.1 % |
| Deposits From External Accounts (BTC) | 0.1172 |
| Deposits From External Accounts Rank | 339616 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115381 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0879 |
| Withdrawls To External Accounts Rank | 206808 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1895897 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170186 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128502 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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