3BMEXeR8hx2M6mCkaufAMoet2jenXweqTS3BMEXeR8hx2M6mCkaufAMoet2jenXweqTS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeR8hx2M6mCkaufAMoet2jenXweqTS | -1 (1) | 0.0000 | 0.1135 | 0.7194 | 0.0000 | 0.5321 | 0.1873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeR8hx2M6mCkaufAMoet2jenXweqTS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 660284 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.1135 |
| Maximum Balance Rank | 332364 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 493186 (11/05/2017 13:14) |
| Last Seen Block | 795052 (06/19/2023 13:14) |
| Account Age (Blocks) | 375540 |
| Account Age Rank | 646278 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.7194 |
| Deposits From External Accounts Rank | 164554 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962151 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5321 |
| Withdrawls To External Accounts Rank | 101906 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1873 |
| Withdrawls To BitMEX Accounts Rank | 838347 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 845 |
| Number of Deposits from External Accounts Rank | 1644 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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