3BMEXa8LVwh85rkFcTsv7mFG1b4QY1xmf93BMEXa8LVwh85rkFcTsv7mFG1b4QY1xmf9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa8LVwh85rkFcTsv7mFG1b4QY1xmf9 | -1 (1) | 0.0000 | 0.0758 | 0.1664 | 0.0000 | 0.1468 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa8LVwh85rkFcTsv7mFG1b4QY1xmf9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 64704 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0758 |
| Maximum Balance Rank | 387798 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 454313 (02/23/2017 12:10) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 400044 |
| Account Age Rank | 60265 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 0.1664 |
| Deposits From External Accounts Rank | 304789 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083187 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1468 |
| Withdrawls To External Accounts Rank | 174255 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2173516 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29387 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43068 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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