3BMEXRFREo28pKFqP9NW9fjZ6umZBfMTYF3BMEXRFREo28pKFqP9NW9fjZ6umZBfMTYF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRFREo28pKFqP9NW9fjZ6umZBfMTYF | -1 (1) | 0.0000 | 0.0806 | 0.1156 | 0.0000 | 0.0923 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRFREo28pKFqP9NW9fjZ6umZBfMTYF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2854812 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0806 |
| Maximum Balance Rank | 381312 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 537801 (08/21/2018 12:34) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 327782 |
| Account Age Rank | 2809188 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.1156 |
| Deposits From External Accounts Rank | 340895 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121364 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0923 |
| Withdrawls To External Accounts Rank | 204239 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2045687 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94556 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123151 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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