3BMEXufhjNm3JTdozX9ERQPJ8xDSGRH44N3BMEXufhjNm3JTdozX9ERQPJ8xDSGRH44N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXufhjNm3JTdozX9ERQPJ8xDSGRH44N | -1 (1) | 0.0000 | 0.2753 | 1.8359 | 0.0000 | 1.8313 | 0.0046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXufhjNm3JTdozX9ERQPJ8xDSGRH44N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 485374 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.2753 |
| Maximum Balance Rank | 227171 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 487594 (09/29/2017 22:47) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 366763 |
| Account Age Rank | 475607 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 1.8359 |
| Deposits From External Accounts Rank | 94414 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896166 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.8313 |
| Withdrawls To External Accounts Rank | 51455 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0046 |
| Withdrawls To BitMEX Accounts Rank | 3292710 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.6 % |
| Number of Deposits from External Accounts | 695 |
| Number of Deposits from External Accounts Rank | 2416 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7536 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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