3BMEXy3r9JRWVeYWnAEA1LgipKf4MiW9CD3BMEXy3r9JRWVeYWnAEA1LgipKf4MiW9CD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy3r9JRWVeYWnAEA1LgipKf4MiW9CD | -1 (1) | 0.0000 | 0.0639 | 0.0755 | 0.0000 | 0.0532 | 0.0224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy3r9JRWVeYWnAEA1LgipKf4MiW9CD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 694684 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 0.0639 |
| Maximum Balance Rank | 405154 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 493911 (11/10/2017 13:22) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 371672 |
| Account Age Rank | 679199 |
| Account Age Percentile | Top 9.4 % |
| Deposits From External Accounts (BTC) | 0.0755 |
| Deposits From External Accounts Rank | 390267 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167420 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0532 |
| Withdrawls To External Accounts Rank | 231617 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0224 |
| Withdrawls To BitMEX Accounts Rank | 2070078 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17875 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165883 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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