3BMEXn6QL9Yi1Gnp1hedA4yjxEuZuYvQkh3BMEXn6QL9Yi1Gnp1hedA4yjxEuZuYvQkh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn6QL9Yi1Gnp1hedA4yjxEuZuYvQkh | -1 (1) | 0.0000 | 0.0623 | 0.1116 | 0.0000 | 0.0415 | 0.0701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn6QL9Yi1Gnp1hedA4yjxEuZuYvQkh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 674922 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.0623 |
| Maximum Balance Rank | 407440 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 493510 (11/07/2017 19:24) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 360847 |
| Account Age Rank | 660538 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.1116 |
| Deposits From External Accounts Rank | 344160 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119604 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0415 |
| Withdrawls To External Accounts Rank | 246384 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0701 |
| Withdrawls To BitMEX Accounts Rank | 1354691 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232643 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153325 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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