3BMEXtmA1qM5yp85BufmFneRDevuzMH4Xd3BMEXtmA1qM5yp85BufmFneRDevuzMH4Xd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtmA1qM5yp85BufmFneRDevuzMH4Xd | -1 (1) | 0.0000 | 0.0786 | 0.0786 | 0.0000 | 0.0393 | 0.0392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtmA1qM5yp85BufmFneRDevuzMH4Xd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 134182 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0786 |
| Maximum Balance Rank | 384511 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 472145 (06/20/2017 16:17) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 396581 |
| Account Age Rank | 128524 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 0.0786 |
| Deposits From External Accounts Rank | 387011 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164878 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0393 |
| Withdrawls To External Accounts Rank | 250035 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0392 |
| Withdrawls To BitMEX Accounts Rank | 1709768 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381268 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231911 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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