3BMEXynmwyhXqD4fekkQ1CdpWxSYUw3iDW3BMEXynmwyhXqD4fekkQ1CdpWxSYUw3iDW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXynmwyhXqD4fekkQ1CdpWxSYUw3iDW | -1 (1) | 0.0000 | 0.0037 | 0.0037 | 0.0000 | 0.0037 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXynmwyhXqD4fekkQ1CdpWxSYUw3iDW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1109104 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 0.0037 |
| Maximum Balance Rank | 615974 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 499686 (12/17/2017 00:47) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 369040 |
| Account Age Rank | 1086933 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 0.0037 |
| Deposits From External Accounts Rank | 598642 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1367075 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0037 |
| Withdrawls To External Accounts Rank | 340900 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6528214 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 401499 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1180798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234920 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6491098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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