3BMEXMtZJ9AeVd1r7xwamafBxe4i7gMyPA3BMEXMtZJ9AeVd1r7xwamafBxe4i7gMyPA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMtZJ9AeVd1r7xwamafBxe4i7gMyPA | -1 (1) | 0.0000 | 0.0753 | 0.0846 | 0.0000 | 0.0646 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMtZJ9AeVd1r7xwamafBxe4i7gMyPA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1218588 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 0.0753 |
| Maximum Balance Rank | 388598 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 501085 (12/26/2017 08:07) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 367641 |
| Account Age Rank | 1195454 |
| Account Age Percentile | Top 16.5 % |
| Deposits From External Accounts (BTC) | 0.0846 |
| Deposits From External Accounts Rank | 380264 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158587 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0646 |
| Withdrawls To External Accounts Rank | 222135 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2141464 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81862 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122666 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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