3BMEXSBmicTX6NVE6AauuX4BNPU9dXNo1G3BMEXSBmicTX6NVE6AauuX4BNPU9dXNo1G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSBmicTX6NVE6AauuX4BNPU9dXNo1G | -1 (1) | 0.0000 | 0.0465 | 0.0465 | 0.0000 | 0.0231 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSBmicTX6NVE6AauuX4BNPU9dXNo1G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 747646 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.0465 |
| Maximum Balance Rank | 441739 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 494735 (11/17/2017 06:13) |
| Last Seen Block | 813917 (10/26/2023 11:34) |
| Account Age (Blocks) | 370848 |
| Account Age Rank | 730418 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 0.0465 |
| Deposits From External Accounts Rank | 436683 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211065 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0231 |
| Withdrawls To External Accounts Rank | 274734 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2042588 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 405 |
| Number of Deposits from External Accounts Rank | 6235 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249032 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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