3BMEXwMQNKPbcNcK19y4hDUCSmgH4xyB8t3BMEXwMQNKPbcNcK19y4hDUCSmgH4xyB8t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwMQNKPbcNcK19y4hDUCSmgH4xyB8t | -1 (1) | 0.0000 | 0.0519 | 0.0831 | 0.0000 | 0.0465 | 0.0366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwMQNKPbcNcK19y4hDUCSmgH4xyB8t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 571355 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.0519 |
| Maximum Balance Rank | 426407 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 490621 (10/19/2017 14:08) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 374962 |
| Account Age Rank | 559720 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 0.0831 |
| Deposits From External Accounts Rank | 381754 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159441 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0465 |
| Withdrawls To External Accounts Rank | 240785 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0366 |
| Withdrawls To BitMEX Accounts Rank | 1748580 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22706 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141628 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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