3BMEXM8wrGCzbCyDuyriKyC9netrhNM6iw3BMEXM8wrGCzbCyDuyriKyC9netrhNM6iw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM8wrGCzbCyDuyriKyC9netrhNM6iw | -1 (1) | 0.0000 | 0.1108 | 0.3528 | 0.0000 | 0.2569 | 0.0959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM8wrGCzbCyDuyriKyC9netrhNM6iw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1158478 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 0.1108 |
| Maximum Balance Rank | 335148 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 500352 (12/21/2017 04:22) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 368374 |
| Account Age Rank | 1135813 |
| Account Age Percentile | Top 15.7 % |
| Deposits From External Accounts (BTC) | 0.3528 |
| Deposits From External Accounts Rank | 228618 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019079 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2569 |
| Withdrawls To External Accounts Rank | 141506 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0959 |
| Withdrawls To BitMEX Accounts Rank | 1196996 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56017 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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