3BMEXk4sypmHxJ99JUEnFNB9b96PTmQRHc3BMEXk4sypmHxJ99JUEnFNB9b96PTmQRHc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk4sypmHxJ99JUEnFNB9b96PTmQRHc | -1 (1) | 0.0000 | 0.1306 | 0.4334 | 0.0000 | 0.3915 | 0.0419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk4sypmHxJ99JUEnFNB9b96PTmQRHc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 579954 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 0.1306 |
| Maximum Balance Rank | 315327 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 490918 (10/21/2017 05:04) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 377808 |
| Account Age Rank | 568125 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 0.4334 |
| Deposits From External Accounts Rank | 210045 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002435 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3915 |
| Withdrawls To External Accounts Rank | 119155 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0419 |
| Withdrawls To BitMEX Accounts Rank | 1665222 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89685 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38276 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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