3BMEXBA9VPDEe7KET4cp9bhtKPsXrmUtqQ3BMEXBA9VPDEe7KET4cp9bhtKPsXrmUtqQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBA9VPDEe7KET4cp9bhtKPsXrmUtqQ | -1 (1) | 0.0000 | 0.0155 | 0.0155 | 0.0000 | 0.0000 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBA9VPDEe7KET4cp9bhtKPsXrmUtqQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 737974 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.0155 |
| Maximum Balance Rank | 535845 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 494583 (11/16/2017 06:54) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 374143 |
| Account Age Rank | 721041 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 0.0155 |
| Deposits From External Accounts Rank | 522159 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293049 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 639557 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2334648 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388462 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515305 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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