3BMEXFM38oWJSPcP723b5P1Xk3mjmrdH4r3BMEXFM38oWJSPcP723b5P1Xk3mjmrdH4r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFM38oWJSPcP723b5P1Xk3mjmrdH4r | -1 (1) | 0.0000 | 0.0917 | 0.0917 | 0.0000 | 0.0459 | 0.0458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFM38oWJSPcP723b5P1Xk3mjmrdH4r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4363792 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.0917 |
| Maximum Balance Rank | 368381 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 578410 (05/29/2019 19:50) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 287173 |
| Account Age Rank | 4326308 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.0917 |
| Deposits From External Accounts Rank | 373094 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151413 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0459 |
| Withdrawls To External Accounts Rank | 241479 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0458 |
| Withdrawls To BitMEX Accounts Rank | 1615303 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 443833 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319416 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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