3BMEXcBGm9TNLuXSE3UWvdXhSTUFYCS7yT3BMEXcBGm9TNLuXSE3UWvdXhSTUFYCS7yT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcBGm9TNLuXSE3UWvdXhSTUFYCS7yT | -1 (1) | 0.0000 | 0.0721 | 0.0721 | 0.0000 | 0.0200 | 0.0521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcBGm9TNLuXSE3UWvdXhSTUFYCS7yT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 444516 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.0721 |
| Maximum Balance Rank | 392596 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 485937 (09/18/2017 22:25) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 368420 |
| Account Age Rank | 435519 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 0.0721 |
| Deposits From External Accounts Rank | 394131 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166276 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0200 |
| Withdrawls To External Accounts Rank | 282623 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0521 |
| Withdrawls To BitMEX Accounts Rank | 1517316 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81723 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206723 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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