3BMEXMuV1eXA7daHdjdoemsmE4v3GhnFPJ3BMEXMuV1eXA7daHdjdoemsmE4v3GhnFPJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMuV1eXA7daHdjdoemsmE4v3GhnFPJ | -1 (1) | 0.0000 | 0.8920 | 2.3821 | 0.0000 | 2.3821 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMuV1eXA7daHdjdoemsmE4v3GhnFPJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 331322 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 0.8920 |
| Maximum Balance Rank | 120712 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 482601 (08/30/2017 07:21) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 382982 |
| Account Age Rank | 323301 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 2.3821 |
| Deposits From External Accounts Rank | 78588 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887562 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.3821 |
| Withdrawls To External Accounts Rank | 43446 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466826 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 1667 |
| Number of Deposits from External Accounts Rank | 364 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46218 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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