3BMEXQNPBXkwUuCbuKvU8x6BR7NGRiD44p3BMEXQNPBXkwUuCbuKvU8x6BR7NGRiD44p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQNPBXkwUuCbuKvU8x6BR7NGRiD44p | -1 (1) | 0.0000 | 0.0435 | 0.1519 | 0.0000 | 0.1172 | 0.0347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQNPBXkwUuCbuKvU8x6BR7NGRiD44p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 905476 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0435 |
| Maximum Balance Rank | 447572 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 497428 (12/03/2017 21:16) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 371298 |
| Account Age Rank | 885883 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 0.1519 |
| Deposits From External Accounts Rank | 313369 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096411 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1172 |
| Withdrawls To External Accounts Rank | 186461 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0347 |
| Withdrawls To BitMEX Accounts Rank | 1781959 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25927 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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