3BMEXue9YNP3tZCyD6QEpi2WX9Bu2cL5L73BMEXue9YNP3tZCyD6QEpi2WX9Bu2cL5L7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXue9YNP3tZCyD6QEpi2WX9Bu2cL5L7 | -1 (1) | 0.0000 | 0.1070 | 0.1675 | 0.0000 | 0.1496 | 0.0179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXue9YNP3tZCyD6QEpi2WX9Bu2cL5L7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51225 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.1070 |
| Maximum Balance Rank | 340435 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 446515 (01/04/2017 01:15) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 422211 |
| Account Age Rank | 47997 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.1675 |
| Deposits From External Accounts Rank | 304309 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088051 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1496 |
| Withdrawls To External Accounts Rank | 173472 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0179 |
| Withdrawls To BitMEX Accounts Rank | 2238155 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141463 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97033 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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