3BMEXNSUQvdZpnUtMCRdZemeY8fSMEWVTA3BMEXNSUQvdZpnUtMCRdZemeY8fSMEWVTA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNSUQvdZpnUtMCRdZemeY8fSMEWVTA | -1 (1) | 0.0000 | 0.1051 | 0.6550 | 0.0000 | 0.6034 | 0.0515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNSUQvdZpnUtMCRdZemeY8fSMEWVTA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 732771 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.1051 |
| Maximum Balance Rank | 342638 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 494472 (11/15/2017 14:24) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 374254 |
| Account Age Rank | 715950 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.6550 |
| Deposits From External Accounts Rank | 171997 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968682 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6034 |
| Withdrawls To External Accounts Rank | 95895 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0515 |
| Withdrawls To BitMEX Accounts Rank | 1523885 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 264 |
| Number of Deposits from External Accounts Rank | 11528 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7580 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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