3BMEXz9fXVevHSypCTmdkEMCitxCCVAXxF3BMEXz9fXVevHSypCTmdkEMCitxCCVAXxF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz9fXVevHSypCTmdkEMCitxCCVAXxF | -1 (1) | 0.0000 | 0.0750 | 0.1370 | 0.0000 | 0.1209 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz9fXVevHSypCTmdkEMCitxCCVAXxF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3427019 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0750 |
| Maximum Balance Rank | 389164 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 552338 (12/03/2018 03:12) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 316388 |
| Account Age Rank | 3388901 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.1370 |
| Deposits From External Accounts Rank | 324396 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106617 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1209 |
| Withdrawls To External Accounts Rank | 184900 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2305111 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61606 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93390 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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