3BMEXFzPpJmpxMJSorLM9MWsD6q8k1NC343BMEXFzPpJmpxMJSorLM9MWsD6q8k1NC34| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFzPpJmpxMJSorLM9MWsD6q8k1NC34 | -1 (1) | 0.0000 | 0.0275 | 0.0395 | 0.0000 | 0.0223 | 0.0172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFzPpJmpxMJSorLM9MWsD6q8k1NC34 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 637834 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0275 |
| Maximum Balance Rank | 489415 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 492721 (11/02/2017 01:39) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 372862 |
| Account Age Rank | 624453 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.0395 |
| Deposits From External Accounts Rank | 450382 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224034 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0223 |
| Withdrawls To External Accounts Rank | 276222 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0172 |
| Withdrawls To BitMEX Accounts Rank | 2262640 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340603 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196137 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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