3BMEXfyq1r2hjqwjH335NutC2rfsMXDxsX3BMEXfyq1r2hjqwjH335NutC2rfsMXDxsX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfyq1r2hjqwjH335NutC2rfsMXDxsX | -1 (1) | 0.0000 | 0.0997 | 0.3940 | 0.0000 | 0.3658 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfyq1r2hjqwjH335NutC2rfsMXDxsX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 435166 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.0997 |
| Maximum Balance Rank | 357904 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 485670 (09/17/2017 02:47) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 383056 |
| Account Age Rank | 426128 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.3940 |
| Deposits From External Accounts Rank | 219217 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010615 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3658 |
| Withdrawls To External Accounts Rank | 122294 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1917600 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 243 |
| Number of Deposits from External Accounts Rank | 12987 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16408 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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