3BMEXu9qFWxeNwLu48DAnf6L9XHzz1w9JE3BMEXu9qFWxeNwLu48DAnf6L9XHzz1w9JE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu9qFWxeNwLu48DAnf6L9XHzz1w9JE | -1 (1) | 0.0000 | 0.0397 | 0.0568 | 0.0000 | 0.0499 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu9qFWxeNwLu48DAnf6L9XHzz1w9JE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 120505 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.0397 |
| Maximum Balance Rank | 456653 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 470994 (06/12/2017 18:24) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 397732 |
| Account Age Rank | 114607 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.0568 |
| Deposits From External Accounts Rank | 415432 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191528 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0499 |
| Withdrawls To External Accounts Rank | 237374 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2991737 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180981 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129690 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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