3BMEXX9bEDtAsyNYCHBfBqehqCA3WhYs5a3BMEXX9bEDtAsyNYCHBfBqehqCA3WhYs5a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX9bEDtAsyNYCHBfBqehqCA3WhYs5a | -1 (1) | 0.0000 | 0.0456 | 0.0456 | 0.0000 | 0.0210 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX9bEDtAsyNYCHBfBqehqCA3WhYs5a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 644412 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.0456 |
| Maximum Balance Rank | 443384 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 492816 (11/02/2017 16:46) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 372767 |
| Account Age Rank | 630826 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.0456 |
| Deposits From External Accounts Rank | 438150 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212451 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0210 |
| Withdrawls To External Accounts Rank | 279748 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2009058 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19420 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250537 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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