3BMEXFMH4VUJ66Ji2vyHCFcxEvtFiKCE9F3BMEXFMH4VUJ66Ji2vyHCFcxEvtFiKCE9F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFMH4VUJ66Ji2vyHCFcxEvtFiKCE9F | -1 (1) | 0.0000 | 0.0461 | 0.0571 | 0.0000 | 0.0113 | 0.0458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFMH4VUJ66Ji2vyHCFcxEvtFiKCE9F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3822831 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.0461 |
| Maximum Balance Rank | 442272 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 564881 (02/27/2019 13:55) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 289476 |
| Account Age Rank | 3789856 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.0571 |
| Deposits From External Accounts Rank | 414888 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185703 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0113 |
| Withdrawls To External Accounts Rank | 302879 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0458 |
| Withdrawls To BitMEX Accounts Rank | 1615332 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380030 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1154836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231806 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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