3BMEXxe1xDGoBZJrmJ2n6ENmjB7CTt4Doy3BMEXxe1xDGoBZJrmJ2n6ENmjB7CTt4Doy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxe1xDGoBZJrmJ2n6ENmjB7CTt4Doy | -1 (1) | 0.0000 | 0.0460 | 0.0460 | 0.0000 | 0.0010 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxe1xDGoBZJrmJ2n6ENmjB7CTt4Doy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 732514 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0460 |
| Maximum Balance Rank | 442333 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 494470 (11/15/2017 13:46) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 359887 |
| Account Age Rank | 715900 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.0460 |
| Deposits From External Accounts Rank | 437231 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206786 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381862 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1624300 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335373 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365546 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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