3BMEXF3hRHZ33aXB2fCux9RfpmYXaywHj43BMEXF3hRHZ33aXB2fCux9RfpmYXaywHj4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF3hRHZ33aXB2fCux9RfpmYXaywHj4 | -1 (1) | 0.0000 | 0.2080 | 0.7637 | 0.0000 | 0.7637 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF3hRHZ33aXB2fCux9RfpmYXaywHj4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 369115 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 0.2080 |
| Maximum Balance Rank | 257775 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 483867 (09/06/2017 17:31) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 384859 |
| Account Age Rank | 361022 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 0.7637 |
| Deposits From External Accounts Rank | 160043 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958208 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7637 |
| Withdrawls To External Accounts Rank | 85743 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469639 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 1078 |
| Number of Deposits from External Accounts Rank | 1015 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16357 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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