3BMEXrQXXSn5SMMVCEJ8MWVcXHXfd64LJJ3BMEXrQXXSn5SMMVCEJ8MWVcXHXfd64LJJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrQXXSn5SMMVCEJ8MWVcXHXfd64LJJ | -1 (1) | 0.0000 | 0.1207 | 0.4336 | 0.0000 | 0.3906 | 0.0430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrQXXSn5SMMVCEJ8MWVcXHXfd64LJJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 852685 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.1207 |
| Maximum Balance Rank | 324573 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 496686 (11/29/2017 12:14) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 372040 |
| Account Age Rank | 833579 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 0.4336 |
| Deposits From External Accounts Rank | 209995 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002386 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3906 |
| Withdrawls To External Accounts Rank | 119274 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0430 |
| Withdrawls To BitMEX Accounts Rank | 1650759 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49796 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23068 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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