3BMEXEN6UAw3HPsVyY9sQySwgwC2FjbuCS3BMEXEN6UAw3HPsVyY9sQySwgwC2FjbuCS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEN6UAw3HPsVyY9sQySwgwC2FjbuCS | -1 (1) | 0.0000 | 0.1037 | 0.2604 | 0.0000 | 0.2137 | 0.0467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEN6UAw3HPsVyY9sQySwgwC2FjbuCS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 800747 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.1037 |
| Maximum Balance Rank | 344396 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 495852 (11/24/2017 08:09) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 369731 |
| Account Age Rank | 782391 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.2604 |
| Deposits From External Accounts Rank | 258013 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045204 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2137 |
| Withdrawls To External Accounts Rank | 151635 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0467 |
| Withdrawls To BitMEX Accounts Rank | 1604881 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20715 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82165 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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