3BMEXETRHPMPJzUxgwzYVyBdDgo3kAfLE33BMEXETRHPMPJzUxgwzYVyBdDgo3kAfLE3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXETRHPMPJzUxgwzYVyBdDgo3kAfLE3 | -1 (1) | 0.0000 | 0.1611 | 0.2864 | 0.0000 | 0.2419 | 0.0445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXETRHPMPJzUxgwzYVyBdDgo3kAfLE3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 218454 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 0.1611 |
| Maximum Balance Rank | 290275 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 478675 (08/02/2017 07:44) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 390051 |
| Account Age Rank | 211802 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.2864 |
| Deposits From External Accounts Rank | 249478 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037942 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2419 |
| Withdrawls To External Accounts Rank | 145301 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0445 |
| Withdrawls To BitMEX Accounts Rank | 1631847 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34326 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73873 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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