3BMEXH5cVesatPzbvaYGkEt9kJJaBeSX9N3BMEXH5cVesatPzbvaYGkEt9kJJaBeSX9N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH5cVesatPzbvaYGkEt9kJJaBeSX9N | -1 (1) | 0.0000 | 0.0851 | 0.0851 | 0.0000 | 0.0851 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH5cVesatPzbvaYGkEt9kJJaBeSX9N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 37329 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.0851 |
| Maximum Balance Rank | 376039 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 436267 (10/28/2016 09:25) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 432459 |
| Account Age Rank | 35633 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.0851 |
| Deposits From External Accounts Rank | 379719 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158081 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0851 |
| Withdrawls To External Accounts Rank | 208467 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482070 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148288 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146506 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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