3BMEXsHuEf5EuK2pWXwjP6Bj2U7iNnR54Q3BMEXsHuEf5EuK2pWXwjP6Bj2U7iNnR54Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsHuEf5EuK2pWXwjP6Bj2U7iNnR54Q | -1 (1) | 0.0000 | 0.0242 | 0.0242 | 0.0000 | 0.0000 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsHuEf5EuK2pWXwjP6Bj2U7iNnR54Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 591108 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.0242 |
| Maximum Balance Rank | 499978 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 491293 (10/23/2017 09:40) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 374290 |
| Account Age Rank | 579055 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.0242 |
| Deposits From External Accounts Rank | 489060 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260826 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 656805 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2020346 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 552875 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1321371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 622157 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2249160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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