3BMEXyzRE9S78nVGHQZtujPffPWfDkwvMH3BMEXyzRE9S78nVGHQZtujPffPWfDkwvMH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyzRE9S78nVGHQZtujPffPWfDkwvMH | -1 (1) | 0.0000 | 0.8403 | 1.2246 | 0.0000 | 0.0003 | 1.2243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyzRE9S78nVGHQZtujPffPWfDkwvMH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3245012 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.8403 |
| Maximum Balance Rank | 124528 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 548961 (11/06/2018 04:15) |
| Last Seen Block | 770347 (01/04/2023 15:12) |
| Account Age (Blocks) | 319765 |
| Account Age Rank | 3205897 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 1.2246 |
| Deposits From External Accounts Rank | 119756 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923117 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424965 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2243 |
| Withdrawls To BitMEX Accounts Rank | 252761 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285950 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282921 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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