3BMEXat3N9uw9eekHXsg2KLG1Dv7kd7fhd3BMEXat3N9uw9eekHXsg2KLG1Dv7kd7fhd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXat3N9uw9eekHXsg2KLG1Dv7kd7fhd | -1 (1) | 0.0000 | 0.0915 | 0.1537 | 0.0000 | 0.1537 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXat3N9uw9eekHXsg2KLG1Dv7kd7fhd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 84525 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.0915 |
| Maximum Balance Rank | 368582 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 464062 (04/29/2017 16:30) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 404664 |
| Account Age Rank | 79314 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 0.1537 |
| Deposits From External Accounts Rank | 312331 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095468 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1537 |
| Withdrawls To External Accounts Rank | 170861 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476499 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33421 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141945 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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