3BMEXYiZYUNNTE6PxUoqTDxrkTXx7GqMgB3BMEXYiZYUNNTE6PxUoqTDxrkTXx7GqMgB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYiZYUNNTE6PxUoqTDxrkTXx7GqMgB | -1 (1) | 0.0000 | 0.6740 | 1.0020 | 0.0000 | 0.6577 | 0.3443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYiZYUNNTE6PxUoqTDxrkTXx7GqMgB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 95136 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.6740 |
| Maximum Balance Rank | 140266 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 467850 (05/24/2017 04:20) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 397733 |
| Account Age Rank | 89437 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 1.0020 |
| Deposits From External Accounts Rank | 135385 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936111 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6577 |
| Withdrawls To External Accounts Rank | 92187 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3443 |
| Withdrawls To BitMEX Accounts Rank | 599652 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198142 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88312 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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