3BMEXxrJV6ec1MrUujRMauLSZsbgxAxrTV3BMEXxrJV6ec1MrUujRMauLSZsbgxAxrTV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxrJV6ec1MrUujRMauLSZsbgxAxrTV | -1 (1) | 0.0000 | 0.1105 | 0.1210 | 0.0000 | 0.1210 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxrJV6ec1MrUujRMauLSZsbgxAxrTV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 472719 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.1105 |
| Maximum Balance Rank | 335409 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 487060 (09/26/2017 17:01) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 381666 |
| Account Age Rank | 462882 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.1210 |
| Deposits From External Accounts Rank | 336204 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117511 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1210 |
| Withdrawls To External Accounts Rank | 184849 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478321 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221180 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114237 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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