3BMEXspGGhihJzEd3EzhYcETUMyxS8hXRw3BMEXspGGhihJzEd3EzhYcETUMyxS8hXRw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXspGGhihJzEd3EzhYcETUMyxS8hXRw | -1 (1) | 0.0000 | 0.1122 | 0.1122 | 0.0000 | 0.0839 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXspGGhihJzEd3EzhYcETUMyxS8hXRw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 776654 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 0.1122 |
| Maximum Balance Rank | 333572 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 495389 (11/21/2017 08:45) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 373337 |
| Account Age Rank | 758562 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.1122 |
| Deposits From External Accounts Rank | 343679 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124469 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0839 |
| Withdrawls To External Accounts Rank | 209174 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1916158 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 703 |
| Number of Deposits from External Accounts Rank | 2379 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164855 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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