3BMEXDizJNsc3N5xvsrMMnA8kBNvocLBUL3BMEXDizJNsc3N5xvsrMMnA8kBNvocLBUL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDizJNsc3N5xvsrMMnA8kBNvocLBUL | -1 (1) | 0.0000 | 0.1124 | 0.1399 | 0.0000 | 0.0996 | 0.0403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDizJNsc3N5xvsrMMnA8kBNvocLBUL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 917568 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.1124 |
| Maximum Balance Rank | 333355 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 497680 (12/05/2017 06:56) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 367903 |
| Account Age Rank | 897688 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 0.1399 |
| Deposits From External Accounts Rank | 322319 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104175 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0996 |
| Withdrawls To External Accounts Rank | 200299 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0403 |
| Withdrawls To BitMEX Accounts Rank | 1686886 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161457 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110809 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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