3BMEXGtfoXxuiRayjmh3DsHFDEJayhBxwW3BMEXGtfoXxuiRayjmh3DsHFDEJayhBxwW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGtfoXxuiRayjmh3DsHFDEJayhBxwW | -1 (1) | 0.0000 | 0.0587 | 0.0745 | 0.0000 | 0.0599 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGtfoXxuiRayjmh3DsHFDEJayhBxwW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 248055 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0587 |
| Maximum Balance Rank | 414741 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 480079 (08/11/2017 12:20) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 385504 |
| Account Age Rank | 240962 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0745 |
| Deposits From External Accounts Rank | 391462 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168539 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0599 |
| Withdrawls To External Accounts Rank | 226447 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2376319 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109161 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75953 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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