3BMEXVe9XrTg9rStejVP2g3z8Sy2QcNC353BMEXVe9XrTg9rStejVP2g3z8Sy2QcNC35| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVe9XrTg9rStejVP2g3z8Sy2QcNC35 | -1 (1) | 0.0000 | 0.0699 | 0.1589 | 0.0000 | 0.1431 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVe9XrTg9rStejVP2g3z8Sy2QcNC35 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2281421 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.0699 |
| Maximum Balance Rank | 396244 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 523051 (05/17/2018 01:52) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 331306 |
| Account Age Rank | 2242371 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.1589 |
| Deposits From External Accounts Rank | 309169 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087224 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1431 |
| Withdrawls To External Accounts Rank | 175529 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2317848 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170673 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78691 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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