3BMEXPjvbkU5rFCbGWudr7huQxpr1H9m1t3BMEXPjvbkU5rFCbGWudr7huQxpr1H9m1t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPjvbkU5rFCbGWudr7huQxpr1H9m1t | -1 (1) | 0.0000 | 0.0435 | 0.2564 | 0.0000 | 0.2564 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPjvbkU5rFCbGWudr7huQxpr1H9m1t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 205414 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0435 |
| Maximum Balance Rank | 447629 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 477683 (07/26/2017 18:26) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 391043 |
| Account Age Rank | 198845 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.2564 |
| Deposits From External Accounts Rank | 259469 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047064 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2564 |
| Withdrawls To External Accounts Rank | 141589 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473392 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51922 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16587 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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