3BMEXstvbTrvAC9aoPmeAXckdCUKmXpA113BMEXstvbTrvAC9aoPmeAXckdCUKmXpA11| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXstvbTrvAC9aoPmeAXckdCUKmXpA11 | -1 (1) | 0.0000 | 0.2009 | 0.4540 | 0.0000 | 0.1692 | 0.2848 |
| Statistic | Value |
|---|---|
| Address | 3BMEXstvbTrvAC9aoPmeAXckdCUKmXpA11 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 708358 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 0.2009 |
| Maximum Balance Rank | 262026 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 494060 (11/12/2017 06:04) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 371523 |
| Account Age Rank | 692249 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 0.4540 |
| Deposits From External Accounts Rank | 206007 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998300 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1692 |
| Withdrawls To External Accounts Rank | 166006 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2848 |
| Withdrawls To BitMEX Accounts Rank | 666191 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98888 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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