3BMEXb9eh2KDcw5eXfN78EWKxjwYDffj593BMEXb9eh2KDcw5eXfN78EWKxjwYDffj59| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb9eh2KDcw5eXfN78EWKxjwYDffj59 | -1 (1) | 0.0000 | 0.0504 | 0.0504 | 0.0000 | 0.0432 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb9eh2KDcw5eXfN78EWKxjwYDffj59 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 177102 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.0504 |
| Maximum Balance Rank | 429494 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 476070 (07/16/2017 12:44) |
| Last Seen Block | 804064 (08/20/2023 13:04) |
| Account Age (Blocks) | 389513 |
| Account Age Rank | 170991 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 0.0504 |
| Deposits From External Accounts Rank | 425526 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200556 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0432 |
| Withdrawls To External Accounts Rank | 244257 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2966094 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279412 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 102164 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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