3BMEXaqWv7rNC1HCZ7yFLvdYPVEFKdAvX73BMEXaqWv7rNC1HCZ7yFLvdYPVEFKdAvX7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaqWv7rNC1HCZ7yFLvdYPVEFKdAvX7 | -1 (1) | 0.0000 | 0.1696 | 0.7077 | 0.0000 | 0.6364 | 0.0713 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaqWv7rNC1HCZ7yFLvdYPVEFKdAvX7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 9389 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.1696 |
| Maximum Balance Rank | 285022 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 391281 (01/01/2016 17:35) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 477445 |
| Account Age Rank | 8081 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 0.7077 |
| Deposits From External Accounts Rank | 165739 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963188 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6364 |
| Withdrawls To External Accounts Rank | 93540 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0713 |
| Withdrawls To BitMEX Accounts Rank | 1346092 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33369 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27080 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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