3BMEXNotr6e9mECUJKQQvfmW4qvG5gnoNa3BMEXNotr6e9mECUJKQQvfmW4qvG5gnoNa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNotr6e9mECUJKQQvfmW4qvG5gnoNa | -1 (1) | 0.0000 | 0.1625 | 0.3239 | 0.0000 | 0.2796 | 0.0443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNotr6e9mECUJKQQvfmW4qvG5gnoNa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 542486 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.1625 |
| Maximum Balance Rank | 289309 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 489656 (10/13/2017 17:01) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 375927 |
| Account Age Rank | 531658 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.3239 |
| Deposits From External Accounts Rank | 236445 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025634 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2796 |
| Withdrawls To External Accounts Rank | 137338 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0443 |
| Withdrawls To BitMEX Accounts Rank | 1634696 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99582 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56570 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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