3BMEXFuJhiwtmj68XbwQ42hY3TQqNGd8a33BMEXFuJhiwtmj68XbwQ42hY3TQqNGd8a3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFuJhiwtmj68XbwQ42hY3TQqNGd8a3 | -1 (1) | 0.0000 | 0.5154 | 2.3506 | 0.1000 | 0.7343 | 1.7163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFuJhiwtmj68XbwQ42hY3TQqNGd8a3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 500242 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.5154 |
| Maximum Balance Rank | 162377 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 489795 (10/14/2017 13:35) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 378931 |
| Account Age Rank | 536631 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 2.3506 |
| Deposits From External Accounts Rank | 79231 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350482 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.7343 |
| Withdrawls To External Accounts Rank | 87447 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7163 |
| Withdrawls To BitMEX Accounts Rank | 202095 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68087 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45950 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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