3BMEXK9DhsK5cu99HCEyfGoxUHSPjdVyuJ3BMEXK9DhsK5cu99HCEyfGoxUHSPjdVyuJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK9DhsK5cu99HCEyfGoxUHSPjdVyuJ | -1 (1) | 0.0000 | 0.1944 | 0.2416 | 0.0000 | 0.1170 | 0.1245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK9DhsK5cu99HCEyfGoxUHSPjdVyuJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 613790 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.1944 |
| Maximum Balance Rank | 270409 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 491985 (10/27/2017 14:01) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 362372 |
| Account Age Rank | 601232 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 0.2416 |
| Deposits From External Accounts Rank | 265935 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047651 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1170 |
| Withdrawls To External Accounts Rank | 186425 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1245 |
| Withdrawls To BitMEX Accounts Rank | 1011731 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 286 |
| Number of Deposits from External Accounts Rank | 10493 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141122 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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