3BMEXANEtu59ppNbperejjq5vYYpa3nHJM3BMEXANEtu59ppNbperejjq5vYYpa3nHJM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXANEtu59ppNbperejjq5vYYpa3nHJM | -1 (1) | 0.0000 | 0.6860 | 1.2753 | 0.0000 | 1.1042 | 0.1711 |
| Statistic | Value |
|---|---|
| Address | 3BMEXANEtu59ppNbperejjq5vYYpa3nHJM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1931453 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.6860 |
| Maximum Balance Rank | 138968 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 515811 (03/30/2018 08:13) |
| Last Seen Block | 809881 (09/29/2023 14:07) |
| Account Age (Blocks) | 338546 |
| Account Age Rank | 1894739 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 1.2753 |
| Deposits From External Accounts Rank | 116973 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915385 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1042 |
| Withdrawls To External Accounts Rank | 68496 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1711 |
| Withdrawls To BitMEX Accounts Rank | 871765 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 386 |
| Number of Deposits from External Accounts Rank | 6891 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73250 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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