3BMEXkWm3Pw7ZFMdLZWTeiug84CNqN1nRn3BMEXkWm3Pw7ZFMdLZWTeiug84CNqN1nRn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkWm3Pw7ZFMdLZWTeiug84CNqN1nRn | -1 (1) | 0.0000 | 0.0771 | 0.2310 | 0.0000 | 0.2101 | 0.0209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkWm3Pw7ZFMdLZWTeiug84CNqN1nRn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 404176 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.0771 |
| Maximum Balance Rank | 386283 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 485078 (09/13/2017 18:57) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 383648 |
| Account Age Rank | 395716 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.2310 |
| Deposits From External Accounts Rank | 270054 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056728 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2101 |
| Withdrawls To External Accounts Rank | 152667 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0209 |
| Withdrawls To BitMEX Accounts Rank | 2113492 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19842 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37241 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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