3BMEXNhK3XF5hiBAUUNRCRyRhL99Gp7Sou3BMEXNhK3XF5hiBAUUNRCRyRhL99Gp7Sou| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNhK3XF5hiBAUUNRCRyRhL99Gp7Sou | -1 (1) | 0.0000 | 0.0613 | 0.0584 | 0.0130 | 0.0109 | 0.0605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNhK3XF5hiBAUUNRCRyRhL99Gp7Sou |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 721996 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 0.0613 |
| Maximum Balance Rank | 409264 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 494229 (11/13/2017 18:32) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 374497 |
| Account Age Rank | 705519 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 0.0584 |
| Deposits From External Accounts Rank | 413325 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0130 |
| Deposits From BitMEX Accounts Rank | 595336 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0109 |
| Withdrawls To External Accounts Rank | 305295 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0605 |
| Withdrawls To BitMEX Accounts Rank | 1433031 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135164 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139446 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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