3BMEXVC8fX9HbfzZMjUTj8oyBvfoKFxvWc3BMEXVC8fX9HbfzZMjUTj8oyBvfoKFxvWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVC8fX9HbfzZMjUTj8oyBvfoKFxvWc | -1 (1) | 0.0000 | 0.0477 | 0.0477 | 0.0000 | 0.0239 | 0.0238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVC8fX9HbfzZMjUTj8oyBvfoKFxvWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 531711 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.0477 |
| Maximum Balance Rank | 439533 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 489502 (10/12/2017 11:55) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 376081 |
| Account Age Rank | 520892 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 0.0477 |
| Deposits From External Accounts Rank | 434687 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209183 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0239 |
| Withdrawls To External Accounts Rank | 273600 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0238 |
| Withdrawls To BitMEX Accounts Rank | 2029182 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303680 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288557 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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