3BMEXw69wpNvS39cJfqmdJaamWYyMW8Vsq3BMEXw69wpNvS39cJfqmdJaamWYyMW8Vsq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw69wpNvS39cJfqmdJaamWYyMW8Vsq | -1 (1) | 0.0000 | 0.0699 | 0.1641 | 0.0000 | 0.1486 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw69wpNvS39cJfqmdJaamWYyMW8Vsq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1240466 |
| Current Blanace Percentile | Top 17.1 % |
| Maximum Balance (BTC) | 0.0699 |
| Maximum Balance Rank | 396322 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 501428 (12/28/2017 13:54) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 367298 |
| Account Age Rank | 1217173 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 0.1641 |
| Deposits From External Accounts Rank | 306101 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089702 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1486 |
| Withdrawls To External Accounts Rank | 173775 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2336727 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 654 |
| Number of Deposits from External Accounts Rank | 2685 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73137 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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