3BMEXDh5TXT9dbKuC3xp8PZzCDSqsxQ36E3BMEXDh5TXT9dbKuC3xp8PZzCDSqsxQ36E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDh5TXT9dbKuC3xp8PZzCDSqsxQ36E | -1 (1) | 0.0000 | 0.3538 | 0.6588 | 0.0000 | 0.6588 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDh5TXT9dbKuC3xp8PZzCDSqsxQ36E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 642711 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.3538 |
| Maximum Balance Rank | 200909 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 492794 (11/02/2017 13:06) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 375932 |
| Account Age Rank | 629052 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.6588 |
| Deposits From External Accounts Rank | 171595 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968316 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6588 |
| Withdrawls To External Accounts Rank | 92141 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469935 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 33110 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82409 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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