3BMEXgsi3AFuuihYdvAe67aqEHH4PhmqGs3BMEXgsi3AFuuihYdvAe67aqEHH4PhmqGs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgsi3AFuuihYdvAe67aqEHH4PhmqGs | -1 (1) | 0.0000 | 0.0797 | 0.6246 | 0.0114 | 0.6360 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgsi3AFuuihYdvAe67aqEHH4PhmqGs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 631589 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 0.0797 |
| Maximum Balance Rank | 383029 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 492569 (11/01/2017 03:24) |
| Last Seen Block | 813354 (10/22/2023 16:00) |
| Account Age (Blocks) | 376157 |
| Account Age Rank | 618282 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 0.6246 |
| Deposits From External Accounts Rank | 175711 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0114 |
| Deposits From BitMEX Accounts Rank | 607043 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.6360 |
| Withdrawls To External Accounts Rank | 93575 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470001 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 642 |
| Number of Deposits from External Accounts Rank | 2772 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6291 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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