3BMEXzGoEhxR9ZQN2HVwtV2SW53wTiiWNi3BMEXzGoEhxR9ZQN2HVwtV2SW53wTiiWNi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzGoEhxR9ZQN2HVwtV2SW53wTiiWNi | -1 (1) | 0.0000 | 0.1148 | 0.1185 | 0.0000 | 0.0838 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzGoEhxR9ZQN2HVwtV2SW53wTiiWNi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 644159 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.1148 |
| Maximum Balance Rank | 330996 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 492812 (11/02/2017 15:40) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 375914 |
| Account Age Rank | 630565 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.1185 |
| Deposits From External Accounts Rank | 338706 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119846 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0838 |
| Withdrawls To External Accounts Rank | 209239 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1780382 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203462 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179905 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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