3BMEXwVNeJ9p6jyHuCHTb8dDYNN8rnK4vP3BMEXwVNeJ9p6jyHuCHTb8dDYNN8rnK4vP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwVNeJ9p6jyHuCHTb8dDYNN8rnK4vP | -1 (1) | 0.0000 | 0.0336 | 0.0381 | 0.0000 | 0.0153 | 0.0228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwVNeJ9p6jyHuCHTb8dDYNN8rnK4vP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 454638 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.0336 |
| Maximum Balance Rank | 470377 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 486301 (09/21/2017 11:51) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 368056 |
| Account Age Rank | 445453 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.0381 |
| Deposits From External Accounts Rank | 453050 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221774 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0153 |
| Withdrawls To External Accounts Rank | 291873 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0228 |
| Withdrawls To BitMEX Accounts Rank | 2057142 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109017 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257068 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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