3BMEXewnsrR75YAVz7ecxhp4sLvfP6W3j13BMEXewnsrR75YAVz7ecxhp4sLvfP6W3j1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXewnsrR75YAVz7ecxhp4sLvfP6W3j1 | -1 (1) | 0.0000 | 0.0430 | 0.0705 | 0.0000 | 0.0313 | 0.0392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXewnsrR75YAVz7ecxhp4sLvfP6W3j1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1013334 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 0.0430 |
| Maximum Balance Rank | 448609 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 498556 (12/10/2017 11:07) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 370170 |
| Account Age Rank | 992311 |
| Account Age Percentile | Top 13.7 % |
| Deposits From External Accounts (BTC) | 0.0705 |
| Deposits From External Accounts Rank | 396109 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173428 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0313 |
| Withdrawls To External Accounts Rank | 260117 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0392 |
| Withdrawls To BitMEX Accounts Rank | 1710198 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190320 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149843 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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