3BMEXe9EzsiNrE1Ek6pLKd5rbw3U9dbgjB3BMEXe9EzsiNrE1Ek6pLKd5rbw3U9dbgjB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe9EzsiNrE1Ek6pLKd5rbw3U9dbgjB | -1 (1) | 0.0000 | 0.1302 | 0.2073 | 0.0000 | 0.1180 | 0.0893 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe9EzsiNrE1Ek6pLKd5rbw3U9dbgjB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 617504 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.1302 |
| Maximum Balance Rank | 315548 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 492111 (10/28/2017 20:50) |
| Last Seen Block | 814694 (10/31/2023 13:50) |
| Account Age (Blocks) | 373472 |
| Account Age Rank | 604676 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.2073 |
| Deposits From External Accounts Rank | 280495 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065706 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1180 |
| Withdrawls To External Accounts Rank | 186159 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0893 |
| Withdrawls To BitMEX Accounts Rank | 1234731 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83367 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94031 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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