3BMEXaGHc9uJqFkRcWx4HEiv54SEAaQ5Gv3BMEXaGHc9uJqFkRcWx4HEiv54SEAaQ5Gv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaGHc9uJqFkRcWx4HEiv54SEAaQ5Gv | -1 (1) | 0.0000 | 0.1129 | 0.1652 | 0.0000 | 0.0748 | 0.0904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaGHc9uJqFkRcWx4HEiv54SEAaQ5Gv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 416476 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.1129 |
| Maximum Balance Rank | 332768 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 485331 (09/15/2017 03:40) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 369026 |
| Account Age Rank | 407878 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.1652 |
| Deposits From External Accounts Rank | 305405 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083749 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0748 |
| Withdrawls To External Accounts Rank | 214945 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0904 |
| Withdrawls To BitMEX Accounts Rank | 1226732 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32513 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141838 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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