3BMEXdyQxgPXeWei1NzEGN8K6YzHnhTwVh3BMEXdyQxgPXeWei1NzEGN8K6YzHnhTwVh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyQxgPXeWei1NzEGN8K6YzHnhTwVh | -1 (1) | 0.0000 | 0.0574 | 0.1643 | 0.0000 | 0.1643 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyQxgPXeWei1NzEGN8K6YzHnhTwVh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 838524 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 0.0574 |
| Maximum Balance Rank | 416800 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 496513 (11/28/2017 12:21) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 372213 |
| Account Age Rank | 819686 |
| Account Age Percentile | Top 11.3 % |
| Deposits From External Accounts (BTC) | 0.1643 |
| Deposits From External Accounts Rank | 305986 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089595 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1643 |
| Withdrawls To External Accounts Rank | 167392 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476080 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162906 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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