3BMEXFoXvD4vKz6FrXXDPq3c5S4A5x84bG3BMEXFoXvD4vKz6FrXXDPq3c5S4A5x84bG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFoXvD4vKz6FrXXDPq3c5S4A5x84bG | -1 (1) | 0.0000 | 0.0680 | 0.0680 | 0.0000 | 0.0505 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFoXvD4vKz6FrXXDPq3c5S4A5x84bG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4636932 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0680 |
| Maximum Balance Rank | 399159 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 583265 (07/01/2019 04:04) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 285461 |
| Account Age Rank | 4603552 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 0.0680 |
| Deposits From External Accounts Rank | 399781 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176842 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0505 |
| Withdrawls To External Accounts Rank | 235788 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2252029 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219310 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269079 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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