3BMEXmTZKhoa3Z9T6p1m2xXmJXVQoteDi73BMEXmTZKhoa3Z9T6p1m2xXmJXVQoteDi7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmTZKhoa3Z9T6p1m2xXmJXVQoteDi7 | -1 (1) | 0.0000 | 0.0128 | 0.0314 | 0.0000 | 0.0251 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmTZKhoa3Z9T6p1m2xXmJXVQoteDi7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3885332 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0128 |
| Maximum Balance Rank | 549482 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 567347 (03/16/2019 14:00) |
| Last Seen Block | 806471 (09/06/2023 13:31) |
| Account Age (Blocks) | 301379 |
| Account Age Rank | 3853342 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.0314 |
| Deposits From External Accounts Rank | 467424 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240721 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0251 |
| Withdrawls To External Accounts Rank | 271381 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3068165 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192082 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88119 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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