3BMEXwHBmx1dsAr2CkFzbsw3CmRupxAWzT3BMEXwHBmx1dsAr2CkFzbsw3CmRupxAWzT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwHBmx1dsAr2CkFzbsw3CmRupxAWzT | -1 (1) | 0.0000 | 0.0887 | 0.1699 | 0.0000 | 0.1699 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwHBmx1dsAr2CkFzbsw3CmRupxAWzT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 722130 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 0.0887 |
| Maximum Balance Rank | 372108 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 494233 (11/13/2017 19:23) |
| Last Seen Block | 810912 (10/06/2023 14:05) |
| Account Age (Blocks) | 371350 |
| Account Age Rank | 705736 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 0.1699 |
| Deposits From External Accounts Rank | 302987 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086336 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1699 |
| Withdrawls To External Accounts Rank | 165813 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474621 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136334 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85718 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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