3BMEXeeV2R1FpV6qVhzNoi6jHaRSVhSUFa3BMEXeeV2R1FpV6qVhzNoi6jHaRSVhSUFa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeeV2R1FpV6qVhzNoi6jHaRSVhSUFa | -1 (1) | 0.0000 | 0.3315 | 0.3324 | 0.0000 | 0.3324 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeeV2R1FpV6qVhzNoi6jHaRSVhSUFa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 895010 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.3315 |
| Maximum Balance Rank | 207064 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 497237 (12/02/2017 17:51) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 368346 |
| Account Age Rank | 875732 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 0.3324 |
| Deposits From External Accounts Rank | 234066 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023480 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3324 |
| Withdrawls To External Accounts Rank | 127129 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470925 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220927 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215343 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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