3BMEXu8PMVfNPNEiS6W3af6GhmebQntrYB3BMEXu8PMVfNPNEiS6W3af6GhmebQntrYB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu8PMVfNPNEiS6W3af6GhmebQntrYB | -1 (1) | 0.0000 | 0.0837 | 0.0837 | 0.0000 | 0.0399 | 0.0438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu8PMVfNPNEiS6W3af6GhmebQntrYB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 193176 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0837 |
| Maximum Balance Rank | 377627 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 476870 (07/21/2017 15:36) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 377487 |
| Account Age Rank | 187096 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0837 |
| Deposits From External Accounts Rank | 381148 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154082 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0399 |
| Withdrawls To External Accounts Rank | 249357 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0438 |
| Withdrawls To BitMEX Accounts Rank | 1640525 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 306 |
| Number of Deposits from External Accounts Rank | 9480 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249246 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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