3BMEXJSMuHcqmNzvy1C4zFngypmZXzv6Hu3BMEXJSMuHcqmNzvy1C4zFngypmZXzv6Hu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJSMuHcqmNzvy1C4zFngypmZXzv6Hu | -1 (1) | 0.0000 | 0.0041 | 0.0041 | 0.0000 | 0.0041 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJSMuHcqmNzvy1C4zFngypmZXzv6Hu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1267156 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 0.0041 |
| Maximum Balance Rank | 612110 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 502037 (01/01/2018 11:58) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 363546 |
| Account Age Rank | 1243833 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 0.0041 |
| Deposits From External Accounts Rank | 594903 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1362911 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0041 |
| Withdrawls To External Accounts Rank | 336355 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6523315 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 401208 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1179979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234832 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6489758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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