3BMEXsiCrU7aXFi5sdewdBQW4i8XmoMU673BMEXsiCrU7aXFi5sdewdBQW4i8XmoMU67| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsiCrU7aXFi5sdewdBQW4i8XmoMU67 | -1 (1) | 0.0000 | 0.0524 | 0.0719 | 0.0000 | 0.0012 | 0.0707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsiCrU7aXFi5sdewdBQW4i8XmoMU67 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 958096 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.0524 |
| Maximum Balance Rank | 425576 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 498112 (12/07/2017 18:59) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 370614 |
| Account Age Rank | 937541 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 0.0719 |
| Deposits From External Accounts Rank | 394561 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171990 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373255 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0707 |
| Withdrawls To BitMEX Accounts Rank | 1350984 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17625 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250205 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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