3BMEXcu7VV3ELdRifVtSNLeHaFNcHzxfaN3BMEXcu7VV3ELdRifVtSNLeHaFNcHzxfaN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcu7VV3ELdRifVtSNLeHaFNcHzxfaN | -1 (1) | 0.0000 | 0.0463 | 0.0473 | 0.0000 | 0.0013 | 0.0460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcu7VV3ELdRifVtSNLeHaFNcHzxfaN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5328441 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.0463 |
| Maximum Balance Rank | 442026 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 605452 (11/26/2019 10:55) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 263274 |
| Account Age Rank | 5309592 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.0473 |
| Deposits From External Accounts Rank | 435327 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210313 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371803 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0460 |
| Withdrawls To BitMEX Accounts Rank | 1612643 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335358 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195727 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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