3BMEXJi9sv7oNdizfWawwgdaqpctfhsnbB3BMEXJi9sv7oNdizfWawwgdaqpctfhsnbB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJi9sv7oNdizfWawwgdaqpctfhsnbB | -1 (1) | 0.0000 | 0.0690 | 0.0690 | 0.0000 | 0.0345 | 0.0345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJi9sv7oNdizfWawwgdaqpctfhsnbB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 755099 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.0690 |
| Maximum Balance Rank | 397696 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 494881 (11/18/2017 03:45) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 370702 |
| Account Age Rank | 737663 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 0.0690 |
| Deposits From External Accounts Rank | 398507 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175127 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0345 |
| Withdrawls To External Accounts Rank | 255413 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0345 |
| Withdrawls To BitMEX Accounts Rank | 1785204 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 35038 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252013 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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