3BMEXMNQELXpg9pu4oCqPb7NXTDSzzEmeE3BMEXMNQELXpg9pu4oCqPb7NXTDSzzEmeE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMNQELXpg9pu4oCqPb7NXTDSzzEmeE | -1 (1) | 0.0000 | 0.0419 | 0.0419 | 0.0000 | 0.0000 | 0.0418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMNQELXpg9pu4oCqPb7NXTDSzzEmeE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 945840 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 0.0419 |
| Maximum Balance Rank | 450833 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 498031 (12/07/2017 04:44) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 370695 |
| Account Age Rank | 925347 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 0.0419 |
| Deposits From External Accounts Rank | 444657 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219131 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 623343 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0418 |
| Withdrawls To BitMEX Accounts Rank | 1666096 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 540765 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1310214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 610951 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2237836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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