3BMEX91DwVxjXw1L4FyLEogSXdvZdpdt6Y3BMEX91DwVxjXw1L4FyLEogSXdvZdpdt6Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX91DwVxjXw1L4FyLEogSXdvZdpdt6Y | -1 (1) | 0.0000 | 0.0663 | 0.1599 | 0.0000 | 0.1447 | 0.0152 |
| Statistic | Value |
|---|---|
| Address | 3BMEX91DwVxjXw1L4FyLEogSXdvZdpdt6Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 883292 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.0663 |
| Maximum Balance Rank | 401575 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 497042 (12/01/2017 15:38) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 371684 |
| Account Age Rank | 864075 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 0.1599 |
| Deposits From External Accounts Rank | 308623 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092041 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1447 |
| Withdrawls To External Accounts Rank | 175098 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0152 |
| Withdrawls To BitMEX Accounts Rank | 2346195 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130620 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96304 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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