3BMEXc12eiBGMLRMzaUmWEtJgrpvcE2MHA3BMEXc12eiBGMLRMzaUmWEtJgrpvcE2MHA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc12eiBGMLRMzaUmWEtJgrpvcE2MHA | -1 (1) | 0.0000 | 0.0878 | 0.1762 | 0.0000 | 0.1403 | 0.0359 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc12eiBGMLRMzaUmWEtJgrpvcE2MHA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 908814 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.0878 |
| Maximum Balance Rank | 373139 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 497494 (12/04/2017 04:56) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 368089 |
| Account Age Rank | 889056 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.1762 |
| Deposits From External Accounts Rank | 299579 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083200 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1403 |
| Withdrawls To External Accounts Rank | 176765 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0359 |
| Withdrawls To BitMEX Accounts Rank | 1759988 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116294 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76284 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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