3BMEXWtmM9CBixJDB8FCqE8xgSVhyzavB73BMEXWtmM9CBixJDB8FCqE8xgSVhyzavB7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWtmM9CBixJDB8FCqE8xgSVhyzavB7 | -1 (1) | 0.0000 | 0.1170 | 0.1476 | 0.0000 | 0.1476 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWtmM9CBixJDB8FCqE8xgSVhyzavB7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1041620 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 0.1170 |
| Maximum Balance Rank | 328799 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 498904 (12/12/2017 13:40) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 369822 |
| Account Age Rank | 1020191 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 0.1476 |
| Deposits From External Accounts Rank | 317411 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100160 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1476 |
| Withdrawls To External Accounts Rank | 174113 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476914 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 985 |
| Number of Deposits from External Accounts Rank | 1242 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140911 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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