3BMEXjFKDdhZhhwu9msn3NdoMU8bm4WrpA3BMEXjFKDdhZhhwu9msn3NdoMU8bm4WrpA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjFKDdhZhhwu9msn3NdoMU8bm4WrpA | -1 (1) | 0.0000 | 0.0490 | 0.0490 | 0.0000 | 0.0000 | 0.0490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjFKDdhZhhwu9msn3NdoMU8bm4WrpA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 990406 |
| Current Blanace Percentile | Top 13.7 % |
| Maximum Balance (BTC) | 0.0490 |
| Maximum Balance Rank | 436955 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 498369 (12/09/2017 08:57) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 370357 |
| Account Age Rank | 969630 |
| Account Age Percentile | Top 13.4 % |
| Deposits From External Accounts (BTC) | 0.0490 |
| Deposits From External Accounts Rank | 432272 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207430 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 617134 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0490 |
| Withdrawls To BitMEX Accounts Rank | 1578215 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20715 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 459371 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2086272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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