3BMEXnE9w4WUFQDQi5997awHBQguUywCt13BMEXnE9w4WUFQDQi5997awHBQguUywCt1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnE9w4WUFQDQi5997awHBQguUywCt1 | -1 (1) | 0.0000 | 0.1654 | 0.3364 | 0.0000 | 0.2744 | 0.0619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnE9w4WUFQDQi5997awHBQguUywCt1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1836731 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.1654 |
| Maximum Balance Rank | 287511 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 514021 (03/18/2018 02:09) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 354705 |
| Account Age Rank | 1802324 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.3364 |
| Deposits From External Accounts Rank | 233090 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023115 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2744 |
| Withdrawls To External Accounts Rank | 138274 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0619 |
| Withdrawls To BitMEX Accounts Rank | 1420771 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124972 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69254 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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