3BMEXvrMnUpGwuxLRczEz9tK7wnBKZUdGm3BMEXvrMnUpGwuxLRczEz9tK7wnBKZUdGm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvrMnUpGwuxLRczEz9tK7wnBKZUdGm | -1 (1) | 0.0000 | 0.1441 | 0.2047 | 0.0000 | 0.1019 | 0.1029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvrMnUpGwuxLRczEz9tK7wnBKZUdGm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 456656 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.1441 |
| Maximum Balance Rank | 304064 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 486357 (09/21/2017 19:01) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 379226 |
| Account Age Rank | 447266 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.2047 |
| Deposits From External Accounts Rank | 281711 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066809 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1019 |
| Withdrawls To External Accounts Rank | 194530 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1029 |
| Withdrawls To BitMEX Accounts Rank | 1110291 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24913 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120598 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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