3BMEXYJZHw5VHAGRSzLDzVBUzVehjdqx7Y3BMEXYJZHw5VHAGRSzLDzVBUzVehjdqx7Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYJZHw5VHAGRSzLDzVBUzVehjdqx7Y | -1 (1) | 0.0000 | 0.0353 | 0.0553 | 0.0000 | 0.0353 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYJZHw5VHAGRSzLDzVBUzVehjdqx7Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 932653 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.0353 |
| Maximum Balance Rank | 466078 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 497911 (12/06/2017 11:04) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 356446 |
| Account Age Rank | 912658 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 0.0553 |
| Deposits From External Accounts Rank | 417459 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188131 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0353 |
| Withdrawls To External Accounts Rank | 254384 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2156184 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339660 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1117735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299432 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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