3BMEXjt8RRJqmorC4uNTc5bhyvLmS6ohEx3BMEXjt8RRJqmorC4uNTc5bhyvLmS6ohEx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjt8RRJqmorC4uNTc5bhyvLmS6ohEx | -1 (1) | 0.0000 | 0.0815 | 0.1191 | 0.0000 | 0.1017 | 0.0173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjt8RRJqmorC4uNTc5bhyvLmS6ohEx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 155660 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0815 |
| Maximum Balance Rank | 380379 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 474047 (07/03/2017 14:51) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 391536 |
| Account Age Rank | 150008 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.1191 |
| Deposits From External Accounts Rank | 338207 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118852 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1017 |
| Withdrawls To External Accounts Rank | 194639 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0173 |
| Withdrawls To BitMEX Accounts Rank | 2259214 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135800 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77187 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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