3BMEXB9CwjZC1RU46EWdeYhcQZWr5x17JJ3BMEXB9CwjZC1RU46EWdeYhcQZWr5x17JJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB9CwjZC1RU46EWdeYhcQZWr5x17JJ | -1 (1) | 0.0000 | 0.1495 | 0.2636 | 0.0000 | 0.1384 | 0.1251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB9CwjZC1RU46EWdeYhcQZWr5x17JJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1084482 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 0.1495 |
| Maximum Balance Rank | 299822 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 499382 (12/15/2017 06:04) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 366201 |
| Account Age Rank | 1062643 |
| Account Age Percentile | Top 14.7 % |
| Deposits From External Accounts (BTC) | 0.2636 |
| Deposits From External Accounts Rank | 256988 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044282 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1384 |
| Withdrawls To External Accounts Rank | 177432 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1251 |
| Withdrawls To BitMEX Accounts Rank | 1009140 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200668 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131367 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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