3BMEXqEs5r9M9dhoxuq3Vy7moSLebRF8kH3BMEXqEs5r9M9dhoxuq3Vy7moSLebRF8kH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqEs5r9M9dhoxuq3Vy7moSLebRF8kH | -1 (1) | 0.0000 | 0.1002 | 0.1392 | 0.0000 | 0.1057 | 0.0335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqEs5r9M9dhoxuq3Vy7moSLebRF8kH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1065646 |
| Current Blanace Percentile | Top 14.7 % |
| Maximum Balance (BTC) | 0.1002 |
| Maximum Balance Rank | 349270 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 499207 (12/14/2017 06:21) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 355150 |
| Account Age Rank | 1044114 |
| Account Age Percentile | Top 14.4 % |
| Deposits From External Accounts (BTC) | 0.1392 |
| Deposits From External Accounts Rank | 322833 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099864 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1057 |
| Withdrawls To External Accounts Rank | 191826 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0335 |
| Withdrawls To BitMEX Accounts Rank | 1802185 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170082 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128487 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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