3BMEXnmRY7P1dQCA76mS6qxigeiW6kiKMv3BMEXnmRY7P1dQCA76mS6qxigeiW6kiKMv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnmRY7P1dQCA76mS6qxigeiW6kiKMv | -1 (1) | 0.0000 | 0.0343 | 0.0443 | 0.0000 | 0.0344 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnmRY7P1dQCA76mS6qxigeiW6kiKMv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 199264 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0343 |
| Maximum Balance Rank | 468996 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 477251 (07/23/2017 23:30) |
| Last Seen Block | 825488 (01/12/2024 17:05) |
| Account Age (Blocks) | 391475 |
| Account Age Rank | 192875 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0443 |
| Deposits From External Accounts Rank | 440442 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215150 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0344 |
| Withdrawls To External Accounts Rank | 255655 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2698675 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278803 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136301 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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