3BMEXXz5NVSEe6ouLr4J5Nwv5PTk3FcddH3BMEXXz5NVSEe6ouLr4J5Nwv5PTk3FcddH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXz5NVSEe6ouLr4J5Nwv5PTk3FcddH | -1 (1) | 0.0000 | 0.0796 | 0.1230 | 0.0000 | 0.0791 | 0.0439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXz5NVSEe6ouLr4J5Nwv5PTk3FcddH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 816381 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 0.0796 |
| Maximum Balance Rank | 383149 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 496173 (11/26/2017 09:41) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 369410 |
| Account Age Rank | 797663 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 0.1230 |
| Deposits From External Accounts Rank | 334721 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115619 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0791 |
| Withdrawls To External Accounts Rank | 212466 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0439 |
| Withdrawls To BitMEX Accounts Rank | 1639459 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54783 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106079 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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