3BMEXBL5zzYXsuWSLPQeiiUpMf8ANsDVRf3BMEXBL5zzYXsuWSLPQeiiUpMf8ANsDVRf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBL5zzYXsuWSLPQeiiUpMf8ANsDVRf | -1 (1) | 0.0000 | 0.0597 | 0.1897 | 0.0000 | 0.1712 | 0.0185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBL5zzYXsuWSLPQeiiUpMf8ANsDVRf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 89678 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.0597 |
| Maximum Balance Rank | 412742 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 465949 (05/11/2017 22:03) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 402777 |
| Account Age Rank | 84249 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.1897 |
| Deposits From External Accounts Rank | 292717 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077452 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1712 |
| Withdrawls To External Accounts Rank | 165393 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0185 |
| Withdrawls To BitMEX Accounts Rank | 2213857 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87649 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33464 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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