3BMEXUxs9vYxEjiGLfiAFfdi9rrgzBdWZ73BMEXUxs9vYxEjiGLfiAFfdi9rrgzBdWZ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUxs9vYxEjiGLfiAFfdi9rrgzBdWZ7 | -1 (1) | 0.0000 | 0.0420 | 0.0468 | 0.0000 | 0.0120 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUxs9vYxEjiGLfiAFfdi9rrgzBdWZ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 727505 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0420 |
| Maximum Balance Rank | 450530 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 494340 (11/14/2017 14:11) |
| Last Seen Block | 814818 (11/01/2023 10:10) |
| Account Age (Blocks) | 371243 |
| Account Age Rank | 710989 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 0.0468 |
| Deposits From External Accounts Rank | 436109 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210523 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0120 |
| Withdrawls To External Accounts Rank | 301270 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1779273 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99637 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207433 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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