3BMEXN89W9g4oPvFK4h4qBnCwpJ3FCgUiV3BMEXN89W9g4oPvFK4h4qBnCwpJ3FCgUiV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN89W9g4oPvFK4h4qBnCwpJ3FCgUiV | -1 (1) | 0.0000 | 0.0607 | 0.0607 | 0.0000 | 0.0302 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN89W9g4oPvFK4h4qBnCwpJ3FCgUiV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 770879 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.0607 |
| Maximum Balance Rank | 410280 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 495277 (11/20/2017 17:20) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 370306 |
| Account Age Rank | 753068 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 0.0607 |
| Deposits From External Accounts Rank | 409127 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185064 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0302 |
| Withdrawls To External Accounts Rank | 263117 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1859705 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383260 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310669 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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