3BMEXQVEFZA2vrFgkJoVr3fMQkNyzAfMfB3BMEXQVEFZA2vrFgkJoVr3fMQkNyzAfMfB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQVEFZA2vrFgkJoVr3fMQkNyzAfMfB | -1 (1) | 0.0000 | 0.0405 | 0.0405 | 0.0000 | 0.0405 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQVEFZA2vrFgkJoVr3fMQkNyzAfMfB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 591598 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.0405 |
| Maximum Balance Rank | 453759 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 491319 (10/23/2017 12:56) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 377407 |
| Account Age Rank | 579488 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.0405 |
| Deposits From External Accounts Rank | 447111 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221464 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0405 |
| Withdrawls To External Accounts Rank | 248425 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491227 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67757 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206379 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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