3BMEX99qL7hY7tGcEbwFkdoy76bqRutFxu3BMEX99qL7hY7tGcEbwFkdoy76bqRutFxu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX99qL7hY7tGcEbwFkdoy76bqRutFxu | -1 (1) | 0.0000 | 0.2758 | 0.4981 | 0.0000 | 0.4646 | 0.0334 |
| Statistic | Value |
|---|---|
| Address | 3BMEX99qL7hY7tGcEbwFkdoy76bqRutFxu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 462879 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.2758 |
| Maximum Balance Rank | 227113 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 486572 (09/23/2017 06:47) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 379011 |
| Account Age Rank | 453402 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.4981 |
| Deposits From External Accounts Rank | 198265 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991484 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4646 |
| Withdrawls To External Accounts Rank | 110202 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0334 |
| Withdrawls To BitMEX Accounts Rank | 1803707 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 327 |
| Number of Deposits from External Accounts Rank | 8570 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104970 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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