3BMEXXDfuw5ReYRj4g6Umfpt56TGDKXWiF3BMEXXDfuw5ReYRj4g6Umfpt56TGDKXWiF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXDfuw5ReYRj4g6Umfpt56TGDKXWiF | -1 (1) | 0.0000 | 0.0046 | 0.0046 | 0.0000 | 0.0025 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXDfuw5ReYRj4g6Umfpt56TGDKXWiF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 990294 |
| Current Blanace Percentile | Top 13.7 % |
| Maximum Balance (BTC) | 0.0046 |
| Maximum Balance Rank | 608504 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 498367 (12/09/2017 08:48) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 370359 |
| Account Age Rank | 969523 |
| Account Age Percentile | Top 13.4 % |
| Deposits From External Accounts (BTC) | 0.0046 |
| Deposits From External Accounts Rank | 591351 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1359978 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0025 |
| Withdrawls To External Accounts Rank | 352438 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3769847 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121137 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258144 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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