3BMEXpuax9K1Wjhw1Bp1ctZZnoXFu4gBuH3BMEXpuax9K1Wjhw1Bp1ctZZnoXFu4gBuH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpuax9K1Wjhw1Bp1ctZZnoXFu4gBuH | -1 (1) | 0.0000 | 0.0401 | 0.0401 | 0.0000 | 0.0001 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpuax9K1Wjhw1Bp1ctZZnoXFu4gBuH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1076107 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 0.0401 |
| Maximum Balance Rank | 454570 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 499307 (12/14/2017 19:01) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 366276 |
| Account Age Rank | 1054324 |
| Account Age Percentile | Top 14.6 % |
| Deposits From External Accounts (BTC) | 0.0401 |
| Deposits From External Accounts Rank | 447859 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221645 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495287 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1698030 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52944 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342344 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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