3BMEXCYwFeXZaMntNmv6kzv38a47T4kuoL3BMEXCYwFeXZaMntNmv6kzv38a47T4kuoL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCYwFeXZaMntNmv6kzv38a47T4kuoL | -1 (1) | 0.0037 | 0.7949 | 2.8030 | 0.0000 | 2.7993 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCYwFeXZaMntNmv6kzv38a47T4kuoL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0037 |
| Current Balance Rank | 241163 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.7949 |
| Maximum Balance Rank | 127991 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 487061 (09/26/2017 17:28) |
| Last Seen Block | 698127 (08/29/2021 13:05) |
| Account Age (Blocks) | 294635 |
| Account Age Rank | 462996 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 2.8030 |
| Deposits From External Accounts Rank | 70248 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825662 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.7993 |
| Withdrawls To External Accounts Rank | 38796 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6236433 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.0 % |
| Number of Deposits from External Accounts | 302 |
| Number of Deposits from External Accounts Rank | 9610 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 777062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 22551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6235270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.0 % |
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