3BMEXUsYGqCDucQr2oCRzycMckSWJ5GX4Y3BMEXUsYGqCDucQr2oCRzycMckSWJ5GX4Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUsYGqCDucQr2oCRzycMckSWJ5GX4Y | -1 (1) | 0.0000 | 0.0600 | 0.0725 | 0.0000 | 0.0575 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUsYGqCDucQr2oCRzycMckSWJ5GX4Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 473825 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 411329 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 487144 (09/27/2017 05:07) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 378439 |
| Account Age Rank | 464057 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.0725 |
| Deposits From External Accounts Rank | 393781 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170730 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0575 |
| Withdrawls To External Accounts Rank | 228095 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2361063 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254820 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135345 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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