3BMEXr4kHVTcLJkWddhdAHBEQhQUiZvgkX3BMEXr4kHVTcLJkWddhdAHBEQhQUiZvgkX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr4kHVTcLJkWddhdAHBEQhQUiZvgkX | -1 (1) | 0.0000 | 0.1025 | 0.5302 | 0.0000 | 0.4858 | 0.0444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr4kHVTcLJkWddhdAHBEQhQUiZvgkX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 606825 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.1025 |
| Maximum Balance Rank | 345898 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 491745 (10/25/2017 23:18) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 376981 |
| Account Age Rank | 594387 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.5302 |
| Deposits From External Accounts Rank | 189332 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983926 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4858 |
| Withdrawls To External Accounts Rank | 108210 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0444 |
| Withdrawls To BitMEX Accounts Rank | 1633252 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50771 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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