3BMEXddJrLJXzyqmRvMGB1vRe1UZHA8zK93BMEXddJrLJXzyqmRvMGB1vRe1UZHA8zK9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXddJrLJXzyqmRvMGB1vRe1UZHA8zK9 | -1 (1) | 0.0000 | 0.1454 | 0.1813 | 0.0000 | 0.0969 | 0.0844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXddJrLJXzyqmRvMGB1vRe1UZHA8zK9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 382676 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 0.1454 |
| Maximum Balance Rank | 303109 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 484327 (09/09/2017 09:37) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 381256 |
| Account Age Rank | 374386 |
| Account Age Percentile | Top 5.2 % |
| Deposits From External Accounts (BTC) | 0.1813 |
| Deposits From External Accounts Rank | 296791 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080639 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0969 |
| Withdrawls To External Accounts Rank | 201849 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0844 |
| Withdrawls To BitMEX Accounts Rank | 1262023 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 403 |
| Number of Deposits from External Accounts Rank | 6310 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104907 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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