3BMEXFR5xys5PVod7JGDWP11euaD8E5hrV3BMEXFR5xys5PVod7JGDWP11euaD8E5hrV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFR5xys5PVod7JGDWP11euaD8E5hrV | -1 (1) | 0.0000 | 0.0870 | 0.1393 | 0.0000 | 0.1393 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFR5xys5PVod7JGDWP11euaD8E5hrV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2352145 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0870 |
| Maximum Balance Rank | 373889 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 524942 (05/29/2018 09:41) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 340641 |
| Account Age Rank | 2311891 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.1393 |
| Deposits From External Accounts Rank | 322801 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104621 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1393 |
| Withdrawls To External Accounts Rank | 177164 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476032 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221124 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88674 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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