3BMEXcr6JWzYbUK9qvnsoUx5ju6igvGUDr3BMEXcr6JWzYbUK9qvnsoUx5ju6igvGUDr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcr6JWzYbUK9qvnsoUx5ju6igvGUDr | -1 (1) | 0.0000 | 0.0121 | 0.0136 | 0.0000 | 0.0017 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcr6JWzYbUK9qvnsoUx5ju6igvGUDr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 489249 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.0121 |
| Maximum Balance Rank | 552628 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 487803 (10/01/2017 12:09) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 380923 |
| Account Age Rank | 479232 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0136 |
| Deposits From External Accounts Rank | 531215 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1301772 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364400 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2525221 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205124 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266950 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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