3BMEXwFyAxJVt4Wrzp61nB2kTRtEkZY7oN3BMEXwFyAxJVt4Wrzp61nB2kTRtEkZY7oN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwFyAxJVt4Wrzp61nB2kTRtEkZY7oN | -1 (1) | 0.0000 | 0.0755 | 0.1113 | 0.0000 | 0.0843 | 0.0269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwFyAxJVt4Wrzp61nB2kTRtEkZY7oN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 473388 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.0755 |
| Maximum Balance Rank | 388250 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 487098 (09/26/2017 23:02) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 381628 |
| Account Age Rank | 463658 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.1113 |
| Deposits From External Accounts Rank | 344477 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125214 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0843 |
| Withdrawls To External Accounts Rank | 208937 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0269 |
| Withdrawls To BitMEX Accounts Rank | 1947488 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218617 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132885 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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