3BMEXvMBgdU6BAwRbYoeezDsuFVd2vBET33BMEXvMBgdU6BAwRbYoeezDsuFVd2vBET3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvMBgdU6BAwRbYoeezDsuFVd2vBET3 | -1 (1) | 0.0000 | 0.0941 | 0.3534 | 0.0090 | 0.2970 | 0.0655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvMBgdU6BAwRbYoeezDsuFVd2vBET3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 198556 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0941 |
| Maximum Balance Rank | 365816 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 477214 (07/23/2017 18:26) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 377143 |
| Account Age Rank | 192342 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.3534 |
| Deposits From External Accounts Rank | 228413 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0090 |
| Deposits From BitMEX Accounts Rank | 636254 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.2970 |
| Withdrawls To External Accounts Rank | 134333 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0655 |
| Withdrawls To BitMEX Accounts Rank | 1392265 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65382 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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