3BMEXFUxncXiBFJxVyj9KTRYErPkpHPJNq3BMEXFUxncXiBFJxVyj9KTRYErPkpHPJNq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFUxncXiBFJxVyj9KTRYErPkpHPJNq | -1 (1) | 0.0000 | 0.2000 | 0.7556 | 0.0000 | 0.5309 | 0.2247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFUxncXiBFJxVyj9KTRYErPkpHPJNq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1896060 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 263247 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 515191 (03/26/2018 04:32) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 353535 |
| Account Age Rank | 1860164 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.7556 |
| Deposits From External Accounts Rank | 160789 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958869 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5309 |
| Withdrawls To External Accounts Rank | 102043 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2247 |
| Withdrawls To BitMEX Accounts Rank | 752102 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61358 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17371 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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