3BMEXPiVhCt9i94udL9WGmG6Nteqgpz5NP3BMEXPiVhCt9i94udL9WGmG6Nteqgpz5NP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPiVhCt9i94udL9WGmG6Nteqgpz5NP | -1 (1) | 0.0000 | 0.0747 | 0.0925 | 0.0000 | 0.0648 | 0.0277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPiVhCt9i94udL9WGmG6Nteqgpz5NP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1000056 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 0.0747 |
| Maximum Balance Rank | 389450 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 498436 (12/09/2017 18:57) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 370290 |
| Account Age Rank | 979025 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 0.0925 |
| Deposits From External Accounts Rank | 372365 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151255 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0648 |
| Withdrawls To External Accounts Rank | 222046 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0277 |
| Withdrawls To BitMEX Accounts Rank | 1930282 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 45051 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167541 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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