3BMEXeH4uRMRK5P9pn1trbDeCgCzYXGUBK3BMEXeH4uRMRK5P9pn1trbDeCgCzYXGUBK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeH4uRMRK5P9pn1trbDeCgCzYXGUBK | -1 (1) | 0.0000 | 0.0697 | 0.0697 | 0.0000 | 0.0530 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeH4uRMRK5P9pn1trbDeCgCzYXGUBK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 762832 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.0697 |
| Maximum Balance Rank | 396659 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 495093 (11/19/2017 14:19) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 373633 |
| Account Age Rank | 745177 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.0697 |
| Deposits From External Accounts Rank | 397589 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174798 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0530 |
| Withdrawls To External Accounts Rank | 231794 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2284037 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219385 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269094 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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