3BMEXGUqmZAswA1JDLSq5zEuyKoxsZHUyJ3BMEXGUqmZAswA1JDLSq5zEuyKoxsZHUyJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGUqmZAswA1JDLSq5zEuyKoxsZHUyJ | -1 (1) | 0.0000 | 0.0037 | 0.0037 | 0.0000 | 0.0037 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGUqmZAswA1JDLSq5zEuyKoxsZHUyJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 747055 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.0037 |
| Maximum Balance Rank | 615856 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 494720 (11/17/2017 03:34) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 374006 |
| Account Age Rank | 729802 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 0.0037 |
| Deposits From External Accounts Rank | 598519 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1366956 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0037 |
| Withdrawls To External Accounts Rank | 340745 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6528101 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155474 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346395 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6505398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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