3BMEXZXo94KDXHr5n6ML4kUf7uQAoFAE783BMEXZXo94KDXHr5n6ML4kUf7uQAoFAE78| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZXo94KDXHr5n6ML4kUf7uQAoFAE78 | -1 (1) | 0.0000 | 0.0585 | 0.1652 | 0.0000 | 0.1284 | 0.0368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZXo94KDXHr5n6ML4kUf7uQAoFAE78 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 761309 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.0585 |
| Maximum Balance Rank | 415012 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 495044 (11/19/2017 06:05) |
| Last Seen Block | 812829 (10/18/2023 23:23) |
| Account Age (Blocks) | 373682 |
| Account Age Rank | 743674 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.1652 |
| Deposits From External Accounts Rank | 305481 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089133 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1284 |
| Withdrawls To External Accounts Rank | 181381 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0368 |
| Withdrawls To BitMEX Accounts Rank | 1746551 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83542 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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